DOSSIERS / HOTEL DU PARC
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Company dossier

HOTEL DU PARC

FRANCE · COMPANY · INCORPORATED 2008-10-21
KYBE ID: FR-508739596 · 508739596 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL DU PARC
fr_insee
508739596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-21
fr_insee
36 AV DU MARECHAL JOFFRE, 60500 CHANTILLY
fr_insee
55.10Z
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXIS FLORIAN SAILLYdissolvedANDRE ERNEST EUGENE GASTEBOISdissolvedBEAUTY CONCEPT INSTITUT FANNYactiveBENEDICTE GROGNETdissolvedBERNARD FRANCIS DUMOUTIERactiveCAJA CONSEIL COURTAGEdissolvedCINCARIN'dissolvedCLAUDIE HARNAYdissolvedD-RENOVATIONdissolvedECOTECH SYSTEMactiveEVELYNE PEUDEPIECEdissolvedHENRI GRAFTIAUXdissolvedIMMOBILIER ASSURANCES INVESTISSEMENTdissolvedISA INVESTactiveJEAN LOUIS GEORGENactiveJEREMY GUY ROGER GOERGENactiveJOSELINE FRANCE HELDENBERGHdissolvedLE COBactiveLEONORdissolvedL'ONGL'ISSIMEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
VALERIE JOSETTE ZUCCATOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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