DOSSIERS / HOTEL D'ENTREPRISES
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HOTEL D'ENTREPRISES

FRANCE · COMPANY · INCORPORATED 1993-01-12
KYBE ID: FR-389764424 · 389764424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOTEL D'ENTREPRISES
fr_insee
389764424
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-12
fr_insee
59 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
fr_insee
74.8F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

3DPIdissolvedABDEL DJALIL ABIIDdissolvedABDELKADER BELALdissolvedABDELKADER BOUCHERIFIdissolvedABDELLATIF AICHIdissolvedABDEL NOR SALHIdissolvedACTI CONFORTdissolvedAGENC AMENAG BUREAUX COMMERCESdissolvedAGSCdissolvedAHSOactiveALAIN EVEILLARDactiveALEVactiveALIZAIDIactiveALIZEBdissolvedAMERICO FONTES LOPESactiveANDRE MOREREdissolvedANTONIO RIBEIROdissolvedARTUR LOPACKIdissolvedASSISTANCE MAITRISE TRAVAUXdissolvedASSIS TOUS CORPS ETAT EMBAL MODER BAYONNdissolved

+183 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

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