DOSSIERS / HOTELIERE CUPIDON
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Partnership dossier

HOTELIERE CUPIDON

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-28
KYBE ID: FR-810149104 · 810149104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOTELIERE CUPIDON
fr_insee
810149104
fr_insee
active
fr_insee
Partnership limited by shares (SCA)
fr_insee
2014-10-28
fr_insee
148 TRA DE LA MARTINE, BAT A1, 13011 MARSEILLE
fr_insee
55.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
FINANCIERE BEAUSEJOURdissolvedFINANCIERE CHRISTIANIA IIdissolvedFINANCIERE CHRISTIANIA IIIdissolvedFINANCIERE REGINAdissolvedFINANCIERE ROYAL OURS BLANC IdissolvedFINANCIERE ROYAL OURS BLANC IIdissolvedFINANCIERE ROYAL OURS BLANC IIIdissolvedFINANCIERE TRIANONdissolvedFINOTEL GESTION 2dissolvedFINOTEL VALORISATION 5dissolvedFINOTEL VALORISATION 6dissolvedHOTELIERE MONT VALLONdissolvedMARANATHA PATRIMOINEdissolvedMARANATHA REVENUS IdissolvedMARANATHA VALUEdissolvedPARASVICdissolvedPERFECT INVEST IIdissolvedSAINTE EUPHEMIEdissolvedSCI SAINT JUST IIdissolvedVIP CLARET BERCYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100