DOSSIERS / HOTEL BRISTOL
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Company dossier

HOTEL BRISTOL

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-811986066 · 811986066 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL BRISTOL
fr_insee
811986066
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-16
fr_insee
RUE PAGANINI, 06000 NICE
fr_insee
55.10Z
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTOINE BENSAdissolvedAZUR CONST TRANS IMM VENTE ETUdissolvedBENITO FINIZOLAdissolvedBLANCHE FERRICELLIdissolvedCHARLES DUPINdissolvedCOLETTE JACQUARDdissolvedCOORDI METIER BATIM COO ME BATdissolvedFRANCOIS LOUIS PENCENATdissolvedGEORGES COSTANTINIdissolvedGEORGETTE LEBLONDdissolvedGERARD DAUCHYdissolvedGERMAINE MINARDdissolvedHENRIETTE DAVIDdissolvedHONORE COCHER FIACRE BONIFACIdissolvedI TREGUERdissolvedJACQUES ALEXANDRE GERINdissolvedJACQUES JEAN HENRI SAUZEATdissolvedJESSICA DANY BAUCHEdissolvedLE THI THANH HOA LE EPSEdissolvedLE VAN TUONG THI NGUYENdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
VALERIE MARTHE MARIA POUILLAUDEPrésident—France registry
VANESSA EMMANUELLE CECILE POUILLAUDEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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