DOSSIERS / HOTEL LOUVRE RICHELIEU
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Partnership dossier

HOTEL LOUVRE RICHELIEU

FRANCE · PARTNERSHIP · INCORPORATED 1954-07-06
KYBE ID: FR-542032958 · 542032958 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOTEL LOUVRE RICHELIEU
fr_insee
542032958
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1954-07-06
fr_insee
51 RUE DE RICHELIEU, 75001 PARIS
fr_insee
55.10Z
fr_insee
6
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLARC (SARL)Membre du directoire—France registry
SNC 5 VERSAILLESMembre du directoire—France registry
MICHEL HalimiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100