DOSSIERS / PARIS SUD EXPLOITATION HOTEL
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PARIS SUD EXPLOITATION HOTEL

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834112856 · 834112856 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PARIS SUD EXPLOITATION HOTEL
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834112856
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active
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Simplified joint-stock company (SAS)
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2017-12-19
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6-8 RUE du Bois Briard Courcouronnes, 91080 Évry-Courcouronnes
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55.10Z
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20
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€1,610,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
C&B CONSEIL ET COURTAGE D'ASSURANCE (CCA)dissolvedCOMPAGNIE EH BAGNOLETactiveCOMPAGNIE EH ROISSYactiveECOTELactiveEYLAUactiveGESTALactiveGIE DES HOTELS ECOREDactiveGIE DES HOTELS SUPER ECONOMIQUESactiveMONTPARNASSE COTENTINactivePIHactiveSAHTactiveSA PRADOTELactiveS.C.H.S.activeSCI BLANCHE-NEIGEactiveSCI DE L'HOTEL PARIS CAMBRONNEactiveSCI DES HOTELS DE TOURS ET ORLYactiveSCI HOTEL STRASBOURG CENTREdissolvedSCI METROPOLE SURESNESactiveSEH ROCHECHOUARTactiveSHCOactive

+20 more

People with significant control

1 people
NameRoleFromSource
CATHERINE SHANAZ RAWANDUZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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