DOSSIERS / HOTEL DE NIORT MENDES 2017
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Partnership dossier

HOTEL DE NIORT MENDES 2017

FRANCE · PARTNERSHIP · INCORPORATED 2016-12-13
KYBE ID: FR-478811383 · 478811383 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOTEL DE NIORT MENDES 2017
fr_insee
478811383
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-12-13
fr_insee
600 AV DE PARIS, 79000 NIORT
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

4 people
NameRoleFromSource
FP2Dirigeant—France registry
HOLDING NIORT MENDESDirigeant—France registry
SARL FERRE PARTICIPATIONDirigeant—France registry
DIDIER FERREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100