DOSSIERS / HOTEL DE BOURGOGNE
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Company dossier

HOTEL DE BOURGOGNE

FRANCE · COMPANY · INCORPORATED 1972-10-23
KYBE ID: FR-797280989 · 797280989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOTEL DE BOURGOGNE
fr_insee
797280989
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1972-10-23
fr_insee
32 RUE NATIONALE, 74500 EVIAN-LES-BAINS
fr_insee
55.10Z
fr_insee
€68,602
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.

2020 IMMOBILIERdissolvedAIR BAY CONSULTINGdissolvedALPINE D'IMMOBILIER & DE COMMERCEdissolvedANNE-MARIE DELERCEdissolvedCLCdissolvedDERIactiveEURL SYLOGdissolvedFALCOVO SAdissolvedGENERAL INTERTRADING UNLIMITED EUROPEdissolvedGESTION DE VALEURS IMMOBILIERES-FRANCEactiveGILLES PAUL BERNARD GILLE AUBRUNdissolvedG'LAVIEdissolvedHANDICHILLactiveHIGHLANDER IMPORT EXPORT EURLdissolvedIRIO MARCEL SGUBBIdissolvedJC CONSULTINGdissolvedKARIN HERZOG DISTRIBUTION FRANCEdissolvedKENGA BUSINESSactiveKENGA INVESTdissolvedLA CONFISERIE DE LA SOURCEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE RIGAMembre du conseil de surveillance—France registry

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