DOSSIERS / VERDUN HOTEL
← SearchExport PDF
Company dossier

VERDUN HOTEL

FRANCE · COMPANY · INCORPORATED 2010-04-19
KYBE ID: FR-521870964 · 521870964 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERDUN HOTEL
fr_insee
521870964
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-19
fr_insee
16 AV DE VERDUN, 92120 MONTROUGE
fr_insee
55.10Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SORAYA TIARDirecteur général délégué—France registry
LAURENT MOHAMED BOUSBACIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100