DOSSIERS / LES CHATAIGNIERS ANNEXE HOTELIERE
← SearchExport PDF
Company dossier

LES CHATAIGNIERS ANNEXE HOTELIERE

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494749583 · 494749583 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CHATAIGNIERS ANNEXE HOTELIERE
fr_insee
494749583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-15
fr_insee
17 FG DES BALMETTES, 74000 ANNECY
fr_insee
41.10A
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALI ROUIBAHdissolvedAVENIR ET INVESTISSEMENT D'ANNECYactiveBACK STAGEdissolvedBALMETTES ELECTRONIQUE ASSISTANCEactiveDANIELE CHARIAUdissolvedEDIFICEdissolvedFRANCOIS MAILLAND-GUILLERMINdissolvedGROOTdissolvedMERYAM HERRATIdissolvedMICHEL ANDRE BOUCROTdissolved[ND]dissolvedPASCAL NOYERactivePELECKAdissolvedPERSPECTIVE 2dissolvedP.N.T.dissolvedPNT DEVELOPPEMENTdissolvedPNT INVESTactiveSCI LE DOMAINE DE L'ORATOIREdissolvedSCI LES BEAUX JOURSdissolvedTOUBKAL 74dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAFARGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100