DOSSIERS / B SIGNATURE HOTELS & RESORTS
← SearchExport PDF
Partnership dossier

B SIGNATURE HOTELS & RESORTS

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-22
KYBE ID: FR-531929446 · 531929446 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B SIGNATURE HOTELS & RESORTS
fr_insee
531929446
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-04-22
fr_insee
46 B RUE DES HAUTS PAVES, 44000 NANTES
fr_insee
82.99Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

43RDVactiveANGELAPPARTactiveANGL'OPERA CAFE RESTOdissolvedANTINAdissolvedASSURANCES MARITIMES BESSEdissolvedASSUR GESTIONdissolvedATLANTIQUE PARTICIPATIONS SAdissolvedATLANTIS ASSURANCESactiveBAC7IMMOactiveBACIMMOSASactiveBC-ALdissolvedB.SPMactiveCAMUS PARTICIPATIONSdissolvedCAMUS PARTICIPATIONSactiveCBSPdissolvedCB. TRDdissolvedCIE EUR COURTAGE GRANDS RISQUES INDUSTdissolvedCOMPAGNIE NANTAISEdissolvedCO.ONEdissolvedCOURTAGE INTERN ASSURANCES DE VERSAILLESdissolved

+90 more

People with significant control

13 people
NameRoleFromSource
AGATHE JOUSSEDirigeant—France registry
ANGL'OPERA CAFE RESTODirigeant—France registry
DE SERSDirigeant—France registry
HOTEL BEL AMIDirigeant—France registry
HOTEL DE LA BRETESCHEDirigeant—France registry
HOTEL EDOUARD 7Dirigeant—France registry
HOTEL VERNETDirigeant—France registry
JEAN LOUIS GRAVIERDirigeant—France registry
OUEST GESTION PARTICIPATIONDirigeant—France registry
QUEEN ELIZABETH HOTELDirigeant—France registry
RESTAURANT VERNETDirigeant—France registry
SAS RUE MONTALEMBERTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 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