DOSSIERS / HOTEL L'ECRIN DU VAL CLARET
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Company dossier

HOTEL L'ECRIN DU VAL CLARET

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803459445 · 803459445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOTEL L'ECRIN DU VAL CLARET
fr_insee
803459445
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-11
fr_insee
LE VAL CLARET, 73320 TIGNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN JACQUES RAYMONDdissolvedANDRE ACHILLE JULES REALdissolvedANDREE JEANNINE ROUX MOLLARDdissolvedANTOINE HECTOR PAUL PIERRE SIROTdissolvedAU POT D ETAINdissolvedBILBAULT POINTINactiveCHALET CLUB SAdissolvedCHRISTOPHE DEROUETactiveCLAUDE BESSONdissolvedCOMPAGNIE FINANCIERE BENTATA DELIPERIdissolvedCOPLEY DAVIDdissolvedDANIEL ANDRE FAUGEREdissolvedDCBdissolvedDUQUESNE/WATHELETactiveFRANCOIS BECOUARNdissolvedGAZET L'ORSATdissolvedGERARD MARC DEVESAdissolvedGERARD RESIBOISdissolvedGRETAdissolvedINDIVISION DEPEGEactive

+39 more

People with significant control

1 people
NameRoleFromSource
DZ DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100