DOSSIERS / CENTRE HOTELIER EMPLOI FORMATION
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Company dossier

CENTRE HOTELIER EMPLOI FORMATION

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-479519134 · 479519134 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE HOTELIER EMPLOI FORMATION
fr_insee
479519134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-19
fr_insee
RUE DES CHAUFFOURS, IMMEUBLE ORDINAL, 95000 CERGY
fr_insee
85.59A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2F2Ndissolved4IUdissolvedA2P SECURITEdissolvedAAC EXPERTISESactiveAAFACdissolvedABMI-BEEdissolvedABMI ILE DE FRANCEdissolvedAD ENERGYactiveAGENCE MNH-EVENTS STYLEactiveAGRICONSULTINGdissolvedART'SPORTS CONCEPTdissolvedASER ENVIRONNEMENT PROPRETEdissolvedAS TRANSPORTdissolvedBC DECOdissolvedBCJSactiveBLACKSTONEdissolvedCAP RENOVATIONdissolvedCERGESTactiveCODJO BONAVENTURE RAOUL CODJO BONAVENTURE NOUATINdissolvedDACdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
LAURENT PILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100