DOSSIERS / GESTION DEVELOPPEMENT HOTELIER
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GESTION DEVELOPPEMENT HOTELIER

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829609593 · 829609593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GESTION DEVELOPPEMENT HOTELIER
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829609593
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dissolved
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Limited liability company (SARL)
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2017-05-15
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AV DE TOULOUSE, 12160 BARAQUEVILLE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
RAYMOND BARRAUShared registered address · 2 share thisTORCYBALLSShared officer / director · 12 share thisSCI DU BEAU SITEShared officer / director · 12 share thisLA RENAISSANCEShared officer / director · 12 share thisHOTEL LA FONTAINEShared officer / director · 12 share thisSEGALA PLEIN CIELShared officer / director · 12 share thisSCI ODESSAShared officer / director · 12 share thisFREYSSINETShared officer / director · 12 share thisHOLDING GROUPE D'INVESTISSEMENTShared officer / director · 12 share thisSCI MEAUX BEAUVALShared officer / director · 12 share thisSCI YAZIMMOShared officer / director · 12 share thisHOTEL CONFORTShared officer / director · 12 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
CHABANE YAZIDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100