DOSSIERS / CASTILLO HOTEL CLERMONT
← SearchExport PDF
Company dossier

CASTILLO HOTEL CLERMONT

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-537905093 · 537905093 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASTILLO HOTEL CLERMONT
fr_insee
537905093
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-01
fr_insee
44 AV DU PRESIDENT KENNEDY, 44-46-D'ANKARA), 75016 PARIS
fr_insee
55.10Z
fr_insee
20
fr_insee
€1,080,769
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE PATERAS PESCARA DE CASTELLUCCIODirecteur général délégué—France registry
HOTELLOPrésident du conseil d'administration—France registry
SAMUEL THOMASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100