DOSSIERS / ANCIEN HOTEL DU GRAND CERF
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ANCIEN HOTEL DU GRAND CERF

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841927080 · 841927080 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANCIEN HOTEL DU GRAND CERF
fr_insee
841927080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-27
fr_insee
59 RUE DU GENERAL LECLERC, 95310 SAINT-OUEN-L'AUMONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CABINET DU DOCTEUR JOSE CARBONNIERactiveCABINET PHILIPPE SYLVAINdissolvedCAROLINE JULIA CECILE SALVIEJOdissolvedCOLLOCAREdissolvedCORINNE OFFERLEdissolvedEURL SOAPdissolvedFREDERIC GOULLEactiveJEANINE BODEdissolvedJUDITH LELLOUCHactiveL59AactiveLA LUIZANNEactiveLARGILLIERE AVOCATdissolvedLAURENCE MBOMBO MULUMBAactiveL M B BdissolvedMARIE-CLAUDE ADAMdissolvedMATHIEU CHARLES AIMABLE ROBERT LARGILLIEREdissolvedMERIEM BOUKERROUMactiveMICHEL SERAPHIN LOUIS GANIERdissolved[ND]dissolved[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
FREDERIC EMILE ERNEST GOULLEDirecteur—France registry
MATHIEU CHARLES-AIMABLE ROBERT LARGILLIEREDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100