DOSSIERS / CREPY INVEST HOTEL
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Company dossier

CREPY INVEST HOTEL

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-423429521 · 423429521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREPY INVEST HOTEL
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423429521
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active
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Simplified joint-stock company (SAS)
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2018-10-09
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27 RUE DU GENERAL FOY, 75008 PARIS
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55.10Z
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10
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€588,892
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AD CONCEPTactiveARNAUD RENE PIERRE MARIE DUQUESNOYactiveASSOCIATION ENSEMBLE POUR LES ENFANTSactiveBEYNAC BORGHESEactiveBORGHESE 10dissolvedBORGHESE 11dissolvedBORGHESE 12dissolvedCLAUDE MARIE GUY MARCILHACYdissolvedCLOS DU GUEactiveGERARD TEOFILEdissolvedGOUBETactiveHOLDING MAGNY-COURSdissolvedHOTELS BORGHESEactiveHOTELS PAULINEdissolvedLA DEVIADEactiveLAURA STEPHANIE PLANCADEdissolvedLAZIO CONSEILdissolvedLIMOGES INVEST RESTOdissolvedLINOL BORGHESEdissolvedMAISON DU CADETactive

+15 more

People with significant control

2 people
NameRoleFromSource
HOTELS BORGHESEDirecteur général délégué—France registry
SOFRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100