DOSSIERS / HOTELIERE DES CONGRES
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Partnership dossier

HOTELIERE DES CONGRES

FRANCE · PARTNERSHIP · INCORPORATED 1996-09-02
KYBE ID: FR-409294584 · 409294584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOTELIERE DES CONGRES
fr_insee
409294584
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-09-02
fr_insee
1997-12-22
fr_insee
25 RUE BALZAC, 75008 PARIS 8
fr_insee
55.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTI CASHactiveAFCdissolvedAREA EPEPdissolvedAREA EPEP FRANCEdissolvedAREA PROPERTY PARTNERS FRANCEdissolvedARES & T (FRANCE) SASdissolvedARPEGE BROKING & CONSULTINGdissolvedBBL GESTION (FRANCE)dissolvedBBL GESTION HOLDING (FRANCE)dissolvedBPM CONSEILdissolvedEASY TAKE INVESTMENT GROUPactiveENSKILDA SECURITIES S.A.dissolvedEURYDICEdissolvedHG GESTIONdissolvedID MULTIMEDIAdissolvedINVESTISSEMENT COURT TERMEdissolvedJJ PLACEMENTdissolvedLES MADRILENESdissolvedMORGAN STANLEYdissolvedMORGAN STANLEY CAPITALdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off