DOSSIERS / HOTEL LE JULIANA
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Company dossier

HOTEL LE JULIANA

FRANCE · COMPANY · INCORPORATED 1999-03-19
KYBE ID: FR-421934688 · 421934688 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HOTEL LE JULIANA
fr_insee
421934688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-19
fr_insee
7 RUE DE LA GARE AUX MARCHANDISES, 67380 LINGOLSHEIM
fr_insee
55.10Z
fr_insee
€7,622
fr_insee

Connections

11 links
Shared operator — likely the same administrator
Zahrullah NiazaiShared registered address · 5 share this[ND]Shared registered address · 5 share thisI S MShared registered address · 5 share thisManzullah SultaniShared registered address · 5 share thisGrundstücksgesellschaft Düsseldorf mbHShared officer / director · 8 share thisCeGe Beteiligungsgesellschaft mbHShared officer / director · 8 share thisS-Immobilien-Beteiligungsgesellschaft mbHShared officer / director · 8 share thisBüropark Brüsseler Staße GmbHShared officer / director · 8 share thisITC. Internationale Reisedienstgesellschaft m.b.H.Shared officer / director · 8 share thisRBS Kapitalbeteiligungsgesellschaft Rheinisch-Bergischer Sparkassen mbHShared officer / director · 8 share thisSCI FONTAINEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GEORGAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100