DOSSIERS / PROMOTION HOTELIERE DES YVELINES
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Partnership dossier

PROMOTION HOTELIERE DES YVELINES

FRANCE · PARTNERSHIP · INCORPORATED 1981-12-08
KYBE ID: FR-719900243 · 719900243 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROMOTION HOTELIERE DES YVELINES
fr_insee
719900243
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1981-12-08
fr_insee
2 AV DU VIVARAIS, 78310 MAUREPAS
fr_insee
55.10Z
fr_insee
20
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBIZIA GESTIONdissolvedARCADE INVESTISSEMENTS CONSEILdissolvedCOFILdissolvedELITE CARactiveGESTION IMMOBILIERE PRIVEEdissolvedGIP DEVELOPPEMENTdissolvedHOTELS INGENIERIEdissolvedJR HOSPITALITYdissolvedJ RIBOUD PROMOTIONdissolvedLOWENDAL AVENIRdissolvedMRJ DEVELOPPEMENTdissolvedNUBIE ENTREPRISESactiveSARL J.RIBOUD DEVELOPPEMENTdissolvedSCEA DU DOMAINE DE CLAIRBOISdissolvedSCI CANCALE AVENIRactiveSCI DELPHIKOSdissolvedSCI DU GRAND MAILdissolvedSCI LE BEGUINAGE DES GLYCINESdissolvedSCI PRAZ JRactiveSCI RESIDENCE POTINdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
SOCIETE PARISIENNE D ETUDES ET DE RECHERCHES FONCIERES SOPEREFDirigeant—France registry
SOCIETE PARISIENNE D'ETUDES ET DE RECHERCHES FONCIERES - TRANSACTIONSDirigeant—France registry
MRJ DEVELOPPEMENTPrésident—France registry
VERONIQUE GATEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100