DOSSIERS / FD HOTEL PONT NEUF
← SearchExport PDF
Company dossier

FD HOTEL PONT NEUF

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819608118 · 819608118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FD HOTEL PONT NEUF
fr_insee
819608118
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-11
fr_insee
12 RUE de la Bouloire, 60280 Clairoix
fr_insee
55.10Z
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE FERNANDES DE AZEVEDODirecteur général délégué—France registry
STEPHANE FONTAINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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