DOSSIERS / ANGERS MONTPELLIER INVEST HOTELS
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Partnership dossier

ANGERS MONTPELLIER INVEST HOTELS

FRANCE · PARTNERSHIP · INCORPORATED 1991-12-09
KYBE ID: FR-383703055 · 383703055 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGERS MONTPELLIER INVEST HOTELS
fr_insee
383703055
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1991-12-09
fr_insee
2 RUE LORD BYRON, 75008 PARIS
fr_insee
55.10Z
fr_insee
20
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

377 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 RUE DE SERREdissolved145 CAPUCINS CONSEILSdissolved6 LA FAISANDERIE CONSEILSdissolvedAB GESTIONdissolvedACDdissolvedAD PATRIMOINEdissolvedAGNESdissolvedALBINVESTdissolvedALDELANdissolvedA LEGRAND CONSEILSdissolvedALEXANDRE COURT DE FONTMICHELdissolvedAL INVESTdissolvedALTECOdissolvedAMBEHOVIdissolvedANIPSIAactiveARMELdissolvedASF ENTREPRISESdissolvedASIdissolvedASS DIRECTEURS SA CREDIT IMMOBILIERactiveASSOCIATION DE GESTION ET D'INFORMATIONS DES RISQUES ASSURANCES DU LOGEMENT SOCIALactive

+357 more

People with significant control

69 people
NameRoleFromSource
ALDELANDirigeant—France registry
AL INVESTDirigeant—France registry
ARMEL ARLDirigeant—France registry
AUGUSTINDirigeant—France registry
AUVERGNE INVESTISSEMENT HOTELS SARLDirigeant—France registry
AXIOS SARLDirigeant—France registry
BONNAVE INVESTISSEMENTDirigeant—France registry
BOODVANIDirigeant—France registry
BYRON FONDAMENTAL .Dirigeant—France registry
CADAN SARLDirigeant—France registry
CAMPABRI A SARLDirigeant—France registry
CHANGUYDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100