DOSSIERS / HOTEL SOPHIA
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Company dossier

HOTEL SOPHIA

FRANCE · COMPANY · INCORPORATED 2015-06-01
KYBE ID: FR-811645126 · 811645126 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL SOPHIA
fr_insee
811645126
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-01
fr_insee
2 PAS MONTGOLFIER, 21700 NUITS-SAINT-GEORGES
fr_insee
55.10Z
fr_insee
20
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE ZILTENER SARLdissolvedBOISSET EFFERVESCENCEactiveBOISSET ET CIEactiveCOMPAGNIE FONCIERE ET IMMOBILIERE DE BEAUNEdissolvedFIVIN 3VdissolvedGERAFINANCEdissolvedGROUP EXPEDITEURS GRANDS VINSdissolvedHOLDING CHEVIGNY CONSTRUCTIONactiveHOSTELLERIE SAINT-ELOIdissolvedHOTEL KELLERMANNdissolvedHOTELLERIE DE LA VOUGEactiveIMMOBILIERE DU COMTATdissolvedJEAN-CLAUDE BOISSETdissolvedJ. MOREAU ET FILSdissolvedMAISON HEBERTactiveMOMENTUMdissolvedNATHALIE BOISSETactiveNYMPHEAactivePARC GERANCEdissolvedPASSIV'HABITATION CONCEPTdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
GILLES LOUIS HENRI SEGUINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100