DOSSIERS / BARD ET DUCRET HOTEL LA PLAGE
← SearchExport PDF
Company dossier

BARD ET DUCRET HOTEL LA PLAGE

FRANCE · COMPANY
KYBE ID: FR-776449118 · 776449118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BARD ET DUCRET HOTEL LA PLAGE
fr_insee
776449118
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
73370 LE BOURGET-DU-LAC
fr_insee
67.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AIMABLE JACOBdissolvedAIME MORANDdissolvedAMICALE VEHICULES ANCIENS DU BOURGET DU LAC BOURDEAUactiveANDRE ADOLPHE MICHOTdissolvedANNIE GAIFFIERdissolvedANNIE WERBROUCKdissolvedARMAND PERREARDdissolvedCHARLES THISSEdissolvedCLAUDIA BOLLONdissolvedCLAUDIUS CARRAZdissolvedDANIEL VILLARactiveETIENNE RICHARDdissolvedEURONAPSEdissolvedFRANCOIS RICHARDactiveGEORGES VAUDAYdissolvedHOTEL RESTAURANT LA CERISAIEdissolvedINDIVISION LAFORGEdissolvedJANINE BERLIOZdissolvedJEAN FERREBEUFdissolvedJEAN GAIFFIERdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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