DOSSIERS / J.P.D HOTEL
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Company dossier

J.P.D HOTEL

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823344809 · 823344809 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 4FinancialsSources

Key facts

dissolved
J.P.D HOTEL
fr_insee
823344809
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-10-25
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2 CRS HONORE CRESP, 06130 GRASSE
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55.10Z
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3
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€10,000
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Companies at this address

23 total
ASSOC DES AMIS DE MARGUERITEdissolvedBENEDICTE CADOUdissolvedBERNARD HILMIactiveBERNARD MAXIME CHABAUDactiveCHRISTIAN VERDUREdissolvedCLAUDE REYdissolvedDANIELLE ANGELE D ORAZIOdissolvedGAYANEactiveGERALD RENE YOUNESactiveGRASSOTELdissolvedIMPRIM'ECOdissolvedJEAN-FRANCOIS RENE BAYLETdissolvedJim HouessouactiveJOSEPH RASOactiveLABORATOIRE CORRECTION AUDITIVE GRASSEdissolvedMACBERdissolvedMARIE-CHRISTINE ROCHEFORTdissolved[ND]active[ND]activeRICHARD JEAN FRANCOIS C PETITdissolved

+3 more

Connections

10 links
Shared operator — likely the same administrator
7 NGUYEN HOLDINGShared officer / director · 11 share thisTAN-VIET RO SRLShared officer / director · 11 share thisTAN-VIET GmbHShared officer / director · 11 share thisPOLINFOShared officer / director · 11 share thisN&TShared officer / director · 11 share thisNGUYEN INVESTShared officer / director · 11 share thisSCI LA FLORIDEShared officer / director · 11 share thisVALOME SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisEurosunshine, s.r.o.Shared officer / director · 11 share thisT.H.T. s. r. o.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ XUAN TRUONG NGUYENPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XUAN TRUONG NGUYEN (officer) matches PEP Nguyễn Trường Xuân — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XUAN TRUONG NGUYEN (officer) matches PEP Nguyễn Xuân Trường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2023——€284,978—
2020—€-36,508€397,386—
2019—€49,976€301,570—
2018—€-16,714€249,357—
2017—€12,274€258,739—
From official financial statements filed with the registry.