DOSSIERS / GHP BESANCON GARE
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Company dossier

GHP BESANCON GARE

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-820817328 · 820817328 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHP BESANCON GARE
fr_insee
820817328
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-08-09
fr_insee
17 QUAI DU PRESIDENT PAUL DOUMER, 17-19, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€447,908
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

CASSINIdissolvedCBRE GLOBAL INVESTMENT ADMINISTRATION FRANCEdissolvedCBRE GWS FRANCE SASdissolvedCOMEXPOSIUMdissolvedCOMEXPOSIUM ASSURANCESdissolvedCOMEXPOSIUM SECURITYdissolvedCOMPAGNIE DES FROMAGES ET RICHESMONTSactiveEHdissolvedEUROVETactiveEXPOSIMAdissolvedF.H.dissolvedFIMAREdissolvedFRANCE HOSTELSdissolvedFRANCE HOSTELS DEUX ALPESactiveFRANCE HOSTELS LILLEactiveFRANCE HOSTELS MARSEILLEactiveFRANCE HOSTELS PARIS MORLANDactiveFRANCE HOSTELS STRASBOURGactiveGESTION HOTELIERE H MdissolvedGHO ANNECY SUD CRANdissolved

+91 more

People with significant control

3 people
NameRoleFromSource
GHP BESANÇON LA CITY PREFECTUREDirigeant—France registry
OPPCI Grape Hotel PropertiesDirigeant—France registry
Grape Hospitality FrancePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2016-08-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100