DOSSIERS / TERRASSE JARDIN HOTEL DE LA TOUR DU PIN
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Company dossier

TERRASSE JARDIN HOTEL DE LA TOUR DU PIN

FRANCE · COMPANY · INCORPORATED 1998-03-17
KYBE ID: FR-418075859 · 418075859 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRASSE JARDIN HOTEL DE LA TOUR DU PIN
fr_insee
418075859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-17
fr_insee
75 RUE VIEILLE DU TEMPLE, 75003 PARIS
fr_insee
68.20B
fr_insee
€602,174
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALESSANDRO FRANCONETTIdissolvedAlexandre GouzienactiveASSOCIATION SUR LE FIL DE LA VIEactiveCCH - CENTRE CREATIF HUMAINdissolvedCherilyn PARSONSactiveEDELGARD FISCHERdissolvedERIC ALAIN ZELLERdissolvedFrancoise PIRENNEactiveHANS BASALYKdissolvedHELENE PETITPIERREdissolvedHELOISE FAGNONIactiveINDIVISION CRAUNOTactiveJOAN ITFS CABREJASdissolvedJONATHAN BENICHOUactiveLES JEUNES DU TEMPLEdissolvedMARINE DEVAUXdissolvedMRF4JGactiveNathalie Marie GISELE Fayardactive[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
ALINE MARTINPrésident—France registry
FERNAND PIERRE CHIESAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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