DOSSIERS / HOTEL LE REGENT
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Company dossier

HOTEL LE REGENT

FRANCE · COMPANY · INCORPORATED 1979-02-07
KYBE ID: FR-788114726 · 788114726 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOTEL LE REGENT
fr_insee
788114726
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active
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Simplified joint-stock company (SAS)
fr_insee
1979-02-07
fr_insee
6 PL SAINT-GERMAIN DES PRES, 75006 PARIS
fr_insee
55.10Z
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10
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€74,080
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE GALERIE SAINT-GERMAIN DES PRESdissolvedAGNES DAHANactiveANWARUL ISLAMdissolvedARIEL REMY DAHANactiveARMAND BEN DAVIDdissolvedBARNABE CREATIONdissolvedCONSEIL SAINT GERMAINdissolvedDANIEL CHAMARDdissolvedDAVID PIERRE JALICONdissolvedDELPHINE MARECdissolvedEVAYACdissolvedFRANCOIS MARIE BALIQUEactiveGEOFFREY ROSSdissolvedGUILLAUME COLGATE LAURANSactiveLAURENCE SAENZactiveLAURENT MARTINEZdissolvedLINDA WEIL CURIELactiveLOVELY PICTURES & SONGSdissolvedMARCEL GUERINdissolvedMEDIA TECHNIQUESdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
CATHERINE MATHIVATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100