DOSSIERS / GIE GROUPE LAUREAT HOTELS
← SearchExport PDF
Partnership dossier

GIE GROUPE LAUREAT HOTELS

FRANCE · PARTNERSHIP · INCORPORATED 1993-05-14
KYBE ID: FR-391120813 · 391120813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE GROUPE LAUREAT HOTELS
fr_insee
391120813
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-05-14
fr_insee
2017-03-02
fr_insee
55 AV DE LA MER, 14390 CABOURG
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DANY CLAUDINE COLETTE CHATELAINdissolvedHELENE MARIE AMAURYdissolvedJEAN ROBERT ROGER H LEMARECHALdissolvedJOAN MR CORBERANDdissolvedJULIEN PAUL JEAN CHATELETdissolvedMARINE METTONactiveSCI BELLINIdissolvedSCI BERLIOZdissolvedSCI BOTTICELLIdissolvedSCI CHELSEAdissolvedSCI DBHdissolvedSCI DEBUSSYdissolvedSCI DU SQUASHdissolvedSCI FRAGONARDdissolvedSCI JMTdissolvedSCI L'ACACIAdissolvedSCI MAGELLANdissolvedSCI VILLA ANASTASIAdissolvedSCI VILLA VALENTINAdissolvedSCM DE L'AVENUE DE LA MERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
THIERRY BLACHERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off