DOSSIERS / ACE HOTEL MONTLUCON
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Company dossier

ACE HOTEL MONTLUCON

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-492822309 · 492822309 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACE HOTEL MONTLUCON
fr_insee
492822309
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-11-17
fr_insee
6 RUE EVARISTE GALOIS, 63000 CLERMONT-FERRAND
fr_insee
55.10Z
fr_insee
6
fr_insee
€519,660
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

7HRDdissolvedACE HOTEL GANNATdissolvedACE HOTEL HOLDINGactiveATHEE NOUVELLE AIREdissolvedAVO CHATEAUROUXdissolvedAXEHOTEL CLERMONTdissolvedBEAUNE LRdissolvedBORDEAUX-CESTAS DE RESTAURATIONdissolvedBRIVE AIRE DE SERVICES ET D'EXPLOITATION AUTOROUTIERE DE LARCHE SAINT PANTALEONdissolvedCHRISTELLE MARIE CARINE NURITdissolvedDIVINE. BdissolvedHOLDING HOTELIERE D'AUVERGNEactiveHOTELIERS VENDEENS ASSOCIES - HVAdissolvedIMMOBILIERE GRILL HOTEL HERMINOIS - IG2HdissolvedMATIMATactive[ND]dissolvedOASIS CONDORCETdissolvedSCI BOURGES BERRYdissolvedSCI LES PORTES DU TARNdissolvedSCI PARAGONdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
BERNARD GORCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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