DOSSIERS / SARL HOTELIERE DE L'AQUEDUC
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Company dossier

SARL HOTELIERE DE L'AQUEDUC

FRANCE · COMPANY · INCORPORATED 1995-05-04
KYBE ID: FR-400884060 · 400884060 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL HOTELIERE DE L'AQUEDUC
fr_insee
400884060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-04
fr_insee
4 PL ST ETIENNE, 31000 TOULOUSE
fr_insee
68.32A
fr_insee
1
fr_insee
€137,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

5EME AVENUEdissolvedA CHACUN SON MONDE VOYAGESactiveCOURS SUPERIEUR PRIVE MATHEMATIQUESdissolvedG.P.S.CREATIONSdissolvedGRAINE DE PASTEL BOUTIQUESdissolvedIMMOTELLactiveLE JARDIN DES AULNESdissolvedOXFORD STREETdissolvedROGER LESCUREdissolvedSA HOFIdissolvedSARL LA GRAVIEREdissolvedSAS FIVE KEYS CONSEIL ET MANAGEMENTactiveSCCV AVENUE DU PARC 3dissolvedSCCV DELACOURTIE 24dissolvedSCCV DHUODA 4dissolvedSCCV ERNEST RENAN 66dissolvedSCCV ROUTE D'AGDE 2 BISdissolvedSCCV ROUTE DE PIN BALMAdissolvedSCI BORDEROUGE 164dissolvedSCI CERVANTES 78dissolved

+39 more

People with significant control

1 people
NameRoleFromSource
SERGE MASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100