DOSSIERS / HOTEL DE L ABBAYE ST GERMAIN
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Company dossier

HOTEL DE L ABBAYE ST GERMAIN

FRANCE · COMPANY · INCORPORATED 1971-12-24
KYBE ID: FR-712062744 · 712062744 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOTEL DE L ABBAYE ST GERMAIN
fr_insee
712062744
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1971-12-24
fr_insee
54 AV Marceau, 75008 Paris
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55.10Z
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20
fr_insee
€177,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBA GESTION PRIVEEactiveANDRE HEBERTactiveATELIER ETUDE RECHERCHE BATIMdissolvedBERULLE ARTdissolvedDECLA.FRactiveEGON ZEHNDERactiveEGON ZEHNDER INTERNATIONALdissolvedHOTEL LES PLUMESactiveHOTEL PLATINEactiveJEAN-JACQUES LE QUEREdissolvedJFK INVdissolvedLC1dissolvedLC2dissolvedLC 3dissolvedLC 4dissolvedLC 5 LdissolvedLD1activeLETUS CAPITAL MANAGEMENT 1dissolvedLETUS COURTAGEdissolvedLETUS PRIVATE OFFICEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
Sofibim BagatelPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100