DOSSIERS / HOTEL GARDEN PINEDE
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Company dossier

HOTEL GARDEN PINEDE

FRANCE · COMPANY · INCORPORATED 1997-08-07
KYBE ID: FR-397543950 · 397543950 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOTEL GARDEN PINEDE
fr_insee
397543950
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-07
fr_insee
141 B RUE DE SAUSSURE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3.14 GREENdissolvedAFRIGAMBLINGdissolvedALAIN RAOUL LOUIS BISSONdissolvedATELIER DE PANAMEactiveCAPMALactiveCENTRE FORMATION PROFESS DES CASINOSdissolvedDIMITRI JACQUES TSYGALNITZKYdissolvedDOMAINE DE GOURGOUBESdissolvedELECTRICIEN FCE VERGER DELPORTdissolvedELISAdissolvedELYSEE PALACEdissolvedELYSEE PALACE EXPANSIONdissolvedELYSEE PALACE HOTELdissolvedFRANCOIS FRANCK ROSdissolvedGROUPE PARTOUCHEdissolvedINSTITUT DES METIERS CLIENTS DES JEUX ET DES CASINOSdissolvedJEAN-PAUL JOURDANdissolvedLA PENSEE SAUVAGE LIFESTYLEdissolvedLE GAC - FONTAINE GESTIONactiveLUCIEN VICTOR BENGALEdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
SEKDirigeant—France registry
GROUPE PARTOUCHEMembre du directoire—France registry
GROUPE PARTOUCHEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100