DOSSIERS / TECHNIQUES MANAGEMENT HOTELIERS
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Company dossier

TECHNIQUES MANAGEMENT HOTELIERS

FRANCE · COMPANY · INCORPORATED 1995-02-23
KYBE ID: FR-391581832 · 391581832 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TECHNIQUES MANAGEMENT HOTELIERS
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391581832
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dissolved
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Simplified joint-stock company (SAS)
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1995-02-23
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2023-03-14
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6 B RUE DES GRAVIERS, 78280 GUYANCOURT
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55.10Z
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€50,000
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Connections

4 links
Shared operator — likely the same administrator
SARL D'INVESTISSEMENT DU MANOIR GOSSETShared registered address · 2 share thisFOX RMShared officer / director · 4 share thisSOC HOTELIERE DE LISIEUXShared officer / director · 4 share thisSARL D'INVESTISSEMENT DU MANOIR GOSSETShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DANIEL TerrierDirecteur général déléguéFrance registry
STRADECO - STRATEGIE DEVELOPPEMENT CONSEILPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DANIEL Terrier (officer) matches PEP Daniel Terrier — Q66500763. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off