DOSSIERS / HOTEL NANTES SANTEUIL
← SearchExport PDF
Company dossier

HOTEL NANTES SANTEUIL

FRANCE · COMPANY · INCORPORATED 2001-10-15
KYBE ID: FR-434906574 · 434906574 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOTEL NANTES SANTEUIL
fr_insee
434906574
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-10-15
fr_insee
2 B RUE SANTEUIL, 44000 NANTES
fr_insee
55.10Z
fr_insee
10
fr_insee
€940,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LOIC JULIEN MESLINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100