DOSSIERS / STE EXPLOITATION L'HOTEL DES THERMES
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Company dossier

STE EXPLOITATION L'HOTEL DES THERMES

FRANCE · COMPANY · INCORPORATED 2003-03-26
KYBE ID: FR-445404726 · 445404726 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
STE EXPLOITATION L'HOTEL DES THERMES
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445404726
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dissolved
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Limited liability company (SARL)
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2003-03-26
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2 ALL BONNIER, 97400 SAINT-DENIS
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55.10Z
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€9,000
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Connections

6 links
Shared operator — likely the same administrator
SCKYShared officer / director · 2 share thisSICA DES SALAZESShared officer / director · 3 share thisLES SALAZESShared officer / director · 3 share thisHOLDING MACEShared officer / director · 4 share thisSCI MACEShared officer / director · 4 share thisL'ENTRACTEShared officer / director · 4 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
FRANCOIS JAVELPrésident—France registry
JEAN-LOUIS MACEPrésident—France registry
SHAHEDA MOHAMED ALLY CARRIMJEEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100