DOSSIERS / HOTEL DU DOMAINE DES VALLEES
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Company dossier

HOTEL DU DOMAINE DES VALLEES

FRANCE · COMPANY · INCORPORATED 2011-08-04
KYBE ID: FR-533900098 · 533900098 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOTEL DU DOMAINE DES VALLEES
fr_insee
533900098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-04
fr_insee
LE RABOT, 41600 VOUZON
fr_insee
55.10Z
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CLAUDE FERREdissolvedCLUB DE TIR ET DE CHASSE DU RABOTactiveCLUB TIR CHASSE DU RABOTdissolvedDIDIER GERARD GILLES PAPETdissolvedGILBERT ALAIN HENRI THOMASdissolvedGILLES ANDRE MAROTdissolvedJEAN LUC BERLUdissolvedLOCA-SOLOGNEdissolvedMOTEL DES BRUYERESdissolvedNICOLE JEANNE MAROTdissolvedPAPET DIDIER - MILLET FREDERIQUEdissolvedR'NR'dissolvedROGER PAPETdissolvedSARL ULM AIR SOLOGNEdissolvedSCI DU RABOT NORDdissolvedSCI SAUNIERdissolvedSYLVAIN BERNARD RAYMOND AUBERTactive

People with significant control

1 people
NameRoleFromSource
JEAN YVES BRILLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100