DOSSIERS / HOTEL PUNTA LARA
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Company dossier

HOTEL PUNTA LARA

FRANCE · COMPANY · INCORPORATED 1979-09-11
KYBE ID: FR-788240794 · 788240794 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL PUNTA LARA
fr_insee
788240794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-09-11
fr_insee
30 RUE DES FRANCS BOURGEOIS, 75003 PARIS
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACCdissolvedALEXANDRA PAPAGEORGIOUdissolvedAntoine Louis Jean-Marc MomotactiveBIOPROJETdissolvedCDS CONSULTINGdissolvedCLAUDE MAURICE LECOMTEdissolvedDEBORAH ESTHER GADactiveDEBO'S ARTactiveEJM ROUGEMONTdissolvedJEAN FRANCOIS PICARDdissolvedJEANNE CONSTANCEdissolvedJEANNE ROUSSEAUactiveLECOMTE BENATdissolvedLE COMTE CLAUDactiveLES HOTELS PARTICULIERSdissolvedLOAN GUICHARDactiveNADINE TRINTIGNANTactivePARUCCI DE FAGET MARTINactivePATRICE GUICHARDdissolvedPOINTET ET GIRARDdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE SAVRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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