DOSSIERS / HOTEL VULCANO
← SearchExport PDF
Company dossier

HOTEL VULCANO

FRANCE · COMPANY · INCORPORATED 2003-02-26
KYBE ID: FR-447975970 · 447975970 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL VULCANO
fr_insee
447975970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-26
fr_insee
15 AV GOURGAUD, 75017 PARIS
fr_insee
55.10Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE DUCOSactiveALICE TREILLARDactiveANNE DE MACEDOdissolvedANNE-SOPHIE LIGETIactiveANNE-SOPHIE MARIE GENEVIEVE CASTERdissolvedAUBRAC MANAGEMENTdissolvedAUDE SCHEBATTdissolvedBRUNO D ASTORGdissolvedCOPERNICdissolvedCOSIMOdissolvedDUCOS CONSULTINGdissolvedEMILIE POIGNONactiveEVOTIVEactiveFINANCIERE AKHENATONdissolvedFINANCIERE DE JADEdissolvedG T CdissolvedHEALTHCARE MEDICAL INDUSTRYactiveH.P.HdissolvedITACHIactiveJDA HOLDINGdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
PATRICE FrovoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100