DOSSIERS / HOTEL MONTPELLIER LYRE
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HOTEL MONTPELLIER LYRE

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849779822 · 849779822 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL MONTPELLIER LYRE
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849779822
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dissolved
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Limited liability company (SARL)
fr_insee
2019-04-04
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58 RUE GEORGES DENIZOT, 34090 MONTPELLIER
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55.10Z
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10
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDDactiveASSOCIATION AU BONHEUR DES DENTSactiveASSOCIATION JUDO CLUB BURODANactiveBECQUEREL DECOSTERdissolvedBYRNE HALPENNYactiveCIURANA CHAPOUTOTdissolvedDORAT MONDINdissolvedGAILLARD ESCAFITactiveGIRARD HEBERTdissolvedINDIV CATHALA LECAactiveINDIVISION CLERO MAIREdissolvedJOSEPH MARC SCHRUOFFENEGERdissolvedJULOUdissolvedLAURAIREdissolvedMATHILDE DUMASdissolvedMC KENNAactiveNAVALON ANTOINE ET ADJILAactive[ND]activeOAKES BERTRAM ET PAULINEdissolvedPALACIN PATRICK ET SYLVAINEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU JEAN MARIE BLANCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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