DOSSIERS / IMMO HOTEL CONTRACT
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IMMO HOTEL CONTRACT

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841648306 · 841648306 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO HOTEL CONTRACT
fr_insee
841648306
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-08
fr_insee
1200 AV DU DOCTEUR MAURICE DONAT, NATURA 3, 06250 MOUGINS
fr_insee
68.31Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ART HOTELdissolvedBPIdissolvedHORUSactiveHOTELIERE ANDILLYactiveHOTELIERE CANNES FESTIVALactiveHOTELIERE CENTRAL GAREactiveHOTELIERE CORALYNESactiveHOTELIERE GALERIE TATRYactiveHOTELIERE GRAND AVIGNONactiveHOTELIERE GRAND PRADOactiveHOTELIERE GRENETTEactiveHOTELIERE LAMARTINEactiveHOTELIERE MASSILI APPARTactiveHOTELIERE MULHOUSE CENTREactiveHOTELIERE PARIS RENNEQUINactiveHOTELIERE PART DIEUactiveHOTELIERE SAINT ETIENNE CENTREactiveHOTELIERE TOULOUSEactiveIJ DENTALactiveISISdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
THIERRY MULKOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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