DOSSIERS / SNC HOTEL DU PIREE
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Partnership dossier

SNC HOTEL DU PIREE

FRANCE · PARTNERSHIP · INCORPORATED 2005-04-28
KYBE ID: FR-444498406 · 444498406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC HOTEL DU PIREE
fr_insee
444498406
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2005-04-28
fr_insee
45 AV du Pirée, 34000 Montpellier
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.

People with significant control

3 people
NameRoleFromSource
GENERALE PARTICIPATIONMembre du directoire—France registry
MOTEL PERPIGNAN SUD MPSMembre du directoire—France registry
MARIE ANGELE PIERRETTE FARINESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100