DOSSIERS / SEVRAN HOTEL
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Company dossier

SEVRAN HOTEL

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-812459014 · 812459014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEVRAN HOTEL
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812459014
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-08
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3 RUE ALEXEI LEONOV, 93270 SEVRAN
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55.10Z
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3
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRA MUNTEANactiveAMARA DIABYdissolvedClaudiu Constantin PucaloaeactiveCORNELIU FURDUIdissolvedEmanuel Nelutu FURDUIactiveFREDERIC BACHELIERactiveGERARD IULIAN NEGRESCUactiveGHEORGHE ALEXANDRU FURDUIactiveGHEORGHE LAURENTIU GHEORGHE LAURENTIU FURDUIdissolvedILEANA Paula CIRNEALAactiveIoan FurduiactiveIONUT REMUS DAVIDactiveLOHOU ALEXANDRE MIEZANactiveLOUIS 18activeMARIA CORNELIA MARIA-CORNELIA MUNTEANdissolved[ND]activeNICOLAE FURDUIdissolvedZAKARIA LAIBdissolved

People with significant control

1 people
NameRoleFromSource
SMAIL MOUSSAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100