DOSSIERS / HOTELIERE TOULOUSE
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Company dossier

HOTELIERE TOULOUSE

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821404621 · 821404621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOTELIERE TOULOUSE
fr_insee
821404621
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-06
fr_insee
1200 AV DU DOCTEUR MAURICE DONAT, NATURA 3, 06250 MOUGINS
fr_insee
55.10Z
fr_insee
10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ART HOTELdissolvedBPIdissolvedHORUSactiveHOTELIERE ANDILLYactiveHOTELIERE CANNES FESTIVALactiveHOTELIERE CENTRAL GAREactiveHOTELIERE CORALYNESactiveHOTELIERE GALERIE TATRYactiveHOTELIERE GRAND AVIGNONactiveHOTELIERE GRAND PRADOactiveHOTELIERE GRENETTEactiveHOTELIERE LAMARTINEactiveHOTELIERE MASSILI APPARTactiveHOTELIERE MULHOUSE CENTREactiveHOTELIERE PARIS RENNEQUINactiveHOTELIERE PART DIEUactiveHOTELIERE SAINT ETIENNE CENTREactiveIJ DENTALactiveIMMO HOTEL CONTRACTdissolvedISISdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC MULKOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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