DOSSIERS / HOTEL DE LA CITE
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Partnership dossier

HOTEL DE LA CITE

FRANCE · PARTNERSHIP · INCORPORATED 2000-03-06
KYBE ID: FR-429691074 · 429691074 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOTEL DE LA CITE
fr_insee
429691074
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2000-03-06
fr_insee
5 PL D'ANGLETERRE, 62200 BOULOGNE-SUR-MER
fr_insee
55.10Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRESSECOdissolvedB.IdissolvedBOUTARDdissolvedCANTELEUdissolvedCHRISTINA GWENAELLE MICHELINE YVETTE LEROYdissolvedCOIN DE RUEdissolvedDANIEL OSSELANDactiveD C IdissolvedDECLAN KELLY HOMES SAactiveDE MONTROSEdissolvedELTOMAdissolvedEUROPEAN CLUB PROPERTIESdissolvedFISHER SEAFOODSdissolvedFRANGLAISE SARLdissolvedGATTACAactiveGESTION EXPERTISE COMPTABLE ET ANALYSEdissolvedGREGORY SENICOURTactiveGREGORY SENICOURT, JONATHAN CLERY ET JULIEN DENOYELLE, NOTAIRES, MEMBRES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIREdissolvedJCMDBactiveJCRE1active

+43 more

People with significant control

5 people
NameRoleFromSource
LAURE MYRIAM RACHEL KAUFMANNMembre du directoire—France registry
LIONEL ALBERT JULES DEVISMembre du directoire—France registry
MARTINE JEANNE MARIE BERRMembre du directoire—France registry
SAMANTHA MAUD PAULE KAUFMANNMembre du directoire—France registry
GILLES MARC KAUFMANNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100