DOSSIERS / HOTEL CHANROSSA EXPLOITATION
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HOTEL CHANROSSA EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-797980976 · 797980976 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HOTEL CHANROSSA EXPLOITATION
fr_insee
797980976
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-28
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5 AV BERTIE ALBRECHT, 75008 PARIS
fr_insee
55.10Z
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1
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€10,000
fr_insee

Companies at this address

52 total

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

3JK INVESTactiveALEXANDRE KHANA DIOUFdissolvedANAELLE COQUEUX ET REMI CHARPENTIER, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedAQUA INVESTdissolvedB.A. HOTELLERIEdissolvedBERTIE ALBRECHTdissolvedCHANROSSAdissolvedCLEMENCE DE LISLEROYactiveDANYELE H.dissolvedDELPHINE CAROLINE DERIEUXactiveEURIPARdissolvedFLORENCE BRIGITTE LAPAQUEdissolvedHOLDING SPactiveHOTEL CRILLON LE BRAVEdissolvedIMMO B. SAINT TROPEZdissolvedIMMO PINETdissolvedINFLUENCEdissolvedJACOB FLORIVAI TAIEBactiveJURIPARdissolvedKIMEMdissolved

+32 more

Connections

7 links
Shared operator — likely the same administrator
VIACEOShared officer / director · 8 share thisINFLUENCEShared officer / director · 8 share thisMISES EN CAPSULESShared officer / director · 8 share thisCHANROSSAShared officer / director · 8 share thisSCI COURCHEVEL 613Shared officer / director · 8 share thisL'ALPENSIAShared officer / director · 8 share thisL'APOGEE COURCHEVELShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
YVES DoukhanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100