DOSSIERS / SOCIETE HOTEL DU CANAL
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Company dossier

SOCIETE HOTEL DU CANAL

FRANCE · COMPANY · INCORPORATED 2002-10-04
KYBE ID: FR-443584560 · 443584560 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE HOTEL DU CANAL
fr_insee
443584560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-04
fr_insee
37 AV DU GENERAL LECLERC, 93500 PANTIN
fr_insee
55.10Z
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREEA RAMONA RAMONA ANDREEA CIRNEALAdissolvedBAYA BOUAICHAdissolvedBRASSERIE DE LA MAIRIEactiveCAFE HOTEL DE LA MAIRIEactiveCAROLINE ANNE CELINE JOLIVETdissolvedCHERIF BOUALIdissolvedCRISTINA MUNTEANactiveGheorghe FURDUIactiveHABIBA OUSAHLAdissolvedILIE MUNTEANactiveJOSETTE FORMEdissolvedKHADIJA FAJRdissolvedKHIAL MOHAMED ET ZOHRAdissolvedLAZBENAactiveLUKASZ GAWRYSactiveMAHMOUD B MOHAND OUMADDAHdissolvedMANAGEMENT EUROPEEN ELYSAactiveMARIE-MADELEINE SAILLARDdissolvedMOHAMED BACHIR DJELILIdissolvedMOHAMMED BENGHOUBAdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
Philippe Henri Roger BLERIOTDirigeant—France registry
ABDELKADER ZAIDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100