DOSSIERS / CDP HOTELS
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CDP HOTELS

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: FR-807516653 · 807516653 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDP HOTELS
fr_insee
807516653
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-06
fr_insee
22 PL VENDOME, 75001 PARIS
fr_insee
55.10Z
fr_insee
1
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

5I GABBYdissolvedAIHactiveALBERT LHEUREUXdissolvedANDRE ROUGERONdissolvedANTONIN DUBOISdissolvedBOBINO 2dissolvedBRUYEREdissolvedCABINET LAURENTdissolvedCATHERINE POIGNONdissolvedC&C HOTEL AUROREdissolvedCDP CAPITALdissolvedCDP F&BdissolvedCDP HOTELS INTERNATIONALactiveCDP REAL ESTATEdissolvedCELESTEdissolvedCHANTEXCOQdissolvedCODEURS & COMPAGNIEdissolvedCODEURS ET COMPAGNIE BATIGNOLLESdissolvedCOMPAGNIE DE GESTION COMMERCIALEactiveCOMPAGNIE DE PHALSBOURGactive

+100 more

People with significant control

1 people
NameRoleFromSource
KARINE SettonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100