DOSSIERS / CARRE HOTEL
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Company dossier

CARRE HOTEL

FRANCE · COMPANY · INCORPORATED 2010-08-31
KYBE ID: FR-524553765 · 524553765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARRE HOTEL
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524553765
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active
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Limited liability company (SARL)
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2010-08-31
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13 RUE DU PRESIDENT POINCARE, 57500 SAINT-AVOLD
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55.10Z
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACCES CARSdissolvedACCES LOCATIONSdissolvedAGENCE CHARON MOSELLE AUTOMOBILE FAULQUEdissolvedALODIEdissolvedAMAL MOHAactiveBUHLdissolvedCATHERINE ANNE FORMERY C ICHTERTZdissolvedCHLOE CARALLOdissolvedCREUTZWALDdissolvedFORBACHdissolvedFORBACH ZAdissolvedH G BdissolvedHOLDING ACCESactiveIOAN DORIAN OANAactiveLE BOULANGER DE LA MINEactiveLE BOULANGER DU FURSTdissolvedLE CARREactiveLE CARRE AMBITIONSdissolvedMARC HENRY RAYELactiveMARIUS-AURELIAN TOPOLNISKIactive

+12 more

People with significant control

2 people
NameRoleFromSource
ALFRED NEUHAUSERPrésident—France registry
BRIGITTE KROMPHOLTZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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