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Company dossier

SOC HOTELIERE DE LISIEUX

FRANCE · COMPANY · INCORPORATED 1994-03-22
KYBE ID: FR-394417109 · 394417109 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSOC HOTELIERE DE LISIEUX

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Registration394417109

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-03-22

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Registered address130 RUE LA FAYETTE, 75010 PARIS 10

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Industry65.2E

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Share capital€7,622

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Companies at this address

33 total

A.B. SENNACdissolved AVENTUREdissolved B P Fdissolved CHRISTOPHE LUNN EURLdissolved COMMELIN & ASSOCIESdissolved ELDdissolved ELIFRA TRAVELactive EPEEdissolved FCF SOCIETE D'EXPERTISE COMPTABLEdissolved FOX RMdissolved FYLDIN INVEST IVdissolved GIMCA RESEARCHactive HOTEL EN DIRECT SERVICESdissolved IMMOBILIER NETWORKdissolved IN FACT CONSEILdissolved J.Z.A.dissolved LA MARQUISE INVESTISSEMENTactive LES SAULESdissolved MMTELactive MOLLARD SARLdissolved

+13 more

Connections

3 links

Shared operator — likely the same administrator

FOX RMShared officer / director · 4 share this TECHNIQUES MANAGEMENT HOTELIERSShared officer / director · 4 share this SARL 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

1 people

Name	Role	From	Source
DANIEL TERRIER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

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 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100