DOSSIERS / HOTEL LE GENEVE
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Company dossier

HOTEL LE GENEVE

FRANCE · COMPANY · INCORPORATED 2000-11-16
KYBE ID: FR-433321783 · 433321783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
HOTEL LE GENEVE
fr_insee
433321783
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2000-11-16
fr_insee
10 QUAI PERRACHE, 69002 LYON
fr_insee
55.10Z
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3
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€18,294
fr_insee

Connections

13 links
Shared operator — likely the same administrator
HDAY HOLDINGShared registered address · 2 share thisHOTEL LE LYS BLEUShared officer / director · 6 share thisSPLENDID HOTELShared officer / director · 6 share thisFOOD INVEST ANATOLE FRANCEShared officer / director · 6 share thisHOTEL DU DAUPHINE LYONShared officer / director · 6 share thisCBS GENEVEShared officer / director · 6 share thisWYBNSShared officer / director · 6 share thisFOOD INVEST GRATTE CIELShared officer / director · 6 share thisHOTEL DE L'EUROPEShared officer / director · 6 share thisHOTEL DU DAUPHINEShared officer / director · 6 share thisHDAY HOLDINGShared officer / director · 6 share thisHOTEL PATRIMOINE ESBLYShared officer / director · 6 share thisHBBShared officer / director · 6 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

3 people
NameRoleFromSource
ABDERRAZAK CHENINIPrésident—France registry
SOFIANE BRAHIM BELHAOUARIPrésident—France registry
YOUGHURTA SLIMANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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