DOSSIERS / HOTEL DE LA POSTE
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Company dossier

HOTEL DE LA POSTE

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817802598 · 817802598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOTEL DE LA POSTE
fr_insee
817802598
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-01-14
fr_insee
5 RUE MARC BLOCH, 69007 LYON
fr_insee
41.10A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AYMONactiveCAMPUS 28activeCAMPUS DESIGNdissolvedCHATEAU THIERRYdissolvedCONFIANCE - GROUPE IMMOBILIERactiveCONFIANCE IMMOBILIERactiveCOOFINANCEdissolvedCOURS D'OdissolvedDDCdissolvedELOGE DU PARCactiveEMERGENCEactiveERIKAdissolvedESPRIT LIBREactiveESSENTIELLEactiveGREEN PARKdissolvedINFITELdissolvedJULIETTE ET FERNANDdissolvedL'ABSOLUdissolvedLA CREPILLEREdissolvedL'ARCHANGEdissolved

+68 more

People with significant control

3 people
NameRoleFromSource
CONFIANCE PROMOTIONDirigeant—France registry
EXCEL INVESTDirigeant—France registry
PRESTIMM PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100