DOSSIERS / CAEN APPART HOTEL
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Company dossier

CAEN APPART HOTEL

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841448608 · 841448608 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAEN APPART HOTEL
fr_insee
841448608
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-30
fr_insee
26 RUE CADET, 75009 PARIS
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68.32A
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1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALMALANDdissolvedANNA GIGNACdissolvedANNE MICHELLE KOLIVANOFFdissolvedAntonin MeunieractiveBELLEVILLE VALLEE IMMOBILIER BVIactiveBENOIT HICKEactiveBRUCE LASSAUXactiveCHERBOURG APPART HOTELdissolvedCLUB METHODES MARCHANDES MODERNESactiveCOM'JOactiveCORONA INVESTactiveDANIELLE OUAKIdissolvedDIDIER COHENdissolvedECLAT & VOUSdissolvedE W TactiveEYBELAdissolvedFINANCIERE BELLEVILLE INVESTISSEMENTS - FBIdissolvedFLORENCE MARGUERITE ANDREE PABANactiveFRANTZ FOLLIOTdissolvedGILLES URIEL BERNHEIMdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
FBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100