DOSSIERS / HOTEL 25
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Company dossier

HOTEL 25

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832272710 · 832272710 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL 25
fr_insee
832272710
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-27
fr_insee
1 RUE SAINTE, 13001 MARSEILLE
fr_insee
55.10Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1 SAINTEdissolved20 TPEYdissolved28 CLUNYdissolved34 BdissolvedBOPINactiveCATHERINE CHAMAGNEactiveCHANCEdissolvedCHATEAU SECdissolvedCOMPAGNIE FINANCIERE ROCHEBELLEdissolvedCOMPAGNIE FONCIERE ROCHEBELLEdissolvedCONFEDERATION INTERNATIONALE ASSOCIATIONactiveCONSTANT CINIdissolvedCOUTELLERIEdissolvedCOVEdissolvedDR YASSINE CORBINdissolvedEDOUARD GRISETIdissolvedEUGENE MAMMINIdissolvedGESTION PROJET IMMOBILIERdissolvedHOTEL 66activeJACQUELINE MOUTTEactive

+36 more

People with significant control

1 people
NameRoleFromSource
JEROME ARLESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100