DOSSIERS / HOLDING INVESTISSEMENT PARA HOTELIER
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Company dossier

HOLDING INVESTISSEMENT PARA HOTELIER

FRANCE · COMPANY · INCORPORATED 1997-10-29
KYBE ID: FR-414240051 · 414240051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING INVESTISSEMENT PARA HOTELIER
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414240051
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active
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Simplified joint-stock company (SAS)
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1997-10-29
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112 CHE DE BEAUVALLON BAS, 83400 HYERES
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46.90Z
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3
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€8,830,307
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Lauriane Jacqueline Monique WEYLANDDirecteur général délégué—France registry
MARC WEYLANDDirecteur général délégué—France registry
KATIA MOUKHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100