DOSSIERS / DETECTIVE HOTEL
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Company dossier

DETECTIVE HOTEL

FRANCE · COMPANY · INCORPORATED 2007-12-03
KYBE ID: FR-501236152 · 501236152 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DETECTIVE HOTEL
fr_insee
501236152
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dissolved
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Limited liability company (SARL)
fr_insee
2007-12-03
fr_insee
85 BD de Strasbourg, 76600 Le Havre
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55.10Z
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€204,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A2VdissolvedAGENCE VIAdissolvedALDAdissolvedANAactiveATESactiveAUBIN & NEJATdissolvedAUTONOVIEactiveCARGIZYactiveDATTISSIMEactiveELYSMART ACADEMIEactiveEMERIT SCIENCEactiveEMILIEN LOUVETactiveEMX NORMANDIEdissolvedEQUIP PROXactiveERIMEAactiveERNEST JULES CLAUDE FOUCTEAUdissolvedFINANCEMENTS NLMdissolvedFINANCEMENTS NORMANDSdissolvedFIORI' BATdissolvedGBSR INVEST IMMOactive

+37 more

People with significant control

2 people
NameRoleFromSource
CAROLINE LAETITIA FAUVEAUPrésident—France registry
NOEL SEBASTIEN ERIC CHAMBELLANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100