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Non-profit dossier

UNION DES HOTELIERS INDEPENDANTS

FRANCE · NON-PROFIT · INCORPORATED 2013-09-05
KYBE ID: FR-795231919 · 795231919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UNION DES HOTELIERS INDEPENDANTS
fr_insee
795231919
fr_insee
active
fr_insee
Registered association
fr_insee
2013-09-05
fr_insee
3 RUE DE TEHERAN, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

7FACTORYdissolvedABEILLE ROBINactiveADEFIdissolvedADLITTERASdissolvedADN ACCESS DATA NETWORKSdissolvedAFRIQUE FINANCEactiveAGEORdissolvedALAIN BREANTdissolvedA.L.M. EDITIONSdissolvedALMEIDA & ALVES FRANCEdissolvedALMEIDA ET ALVES IMMOBILIERdissolvedALPHACARdissolvedALTIPHARMdissolvedAMORIM & CRUZactiveAP INVESTISSEMENTdissolvedAP INVESTISSEMENTSactiveAPRIL 52dissolvedAROBASE TELECOMdissolvedASAP 26dissolvedASIE FRANCE IMPORTactive

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100