DOSSIERS / SOCIETE HOTELIERE D'INVESTISSEMENTS ET DE PARTICIPATIONS
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SOCIETE HOTELIERE D'INVESTISSEMENTS ET DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2015-04-03
KYBE ID: FR-439616632 · 439616632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
SOCIETE HOTELIERE D'INVESTISSEMENTS ET DE PARTICIPATIONS
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439616632
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-03
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3 RUE MOZART, 06400 CANNES
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64.20Z
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€38,200
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Connections

28 links
Shared operator — likely the same administrator
AAHOTELShared officer / director · 2 share thisSOCIETE HOTELIERE DE NICE NIKAIAShared registered address · 7 share thisSOCIETE HOTELIERE DE BEAUNE CENTREShared registered address · 7 share thisSOCIETE D'INVESTISSEMENT HOTELIER ET TOURISTIQUEShared registered address · 7 share thisTRIMEYShared registered address · 7 share thisCOMPAGNIE HOTELIERE SAINT-RAPHAEL VALESCURE - CHSRVShared registered address · 7 share thisSOCIETE HOTELIERE DE MOUGINS BELVEDEREShared registered address · 7 share thisBECK MEYER BATIMENTS ASSOCIESShared officer / director · 11 share thisAKOR IMMOBILIERShared officer / director · 11 share thisSCI C.A.PShared officer / director · 11 share thisANTHONY MEYERShared officer / director · 11 share thisSCI DES TROIS OShared officer / director · 11 share thisSCI RENA ROSSAShared officer / director · 11 share thisGARAGE MEYERShared officer / director · 11 share thisC.C.H. CENTRE CONSEIL DE L'HABITATShared officer / director · 11 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.

Showing 15 of 28 — full graph via /v1/entities/FR-439616632/network.

People with significant control

3 people
NameRoleFromSource
ANTHONY MEYERDirecteur général délégué—France registry
CELINE BRESSOTDirecteur général délégué—France registry
JEAN LOUIS MEYERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100