DOSSIERS / CHNEU GESTION HOTELIERE
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Company dossier

CHNEU GESTION HOTELIERE

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851205096 · 851205096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHNEU GESTION HOTELIERE
fr_insee
851205096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-05
fr_insee
16 B RUE D'ODESSA, 75014 PARIS
fr_insee
55.10Z
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AISSATOU DIOPactiveALIZE INTERNATIONAL DIFFUSIONdissolvedAMANDINE LUCILE FLACHSdissolvedANGLESactiveAQSASYSdissolvedARKANORUMdissolvedAUDIT CONSEIL GESTION FISCALITE ASSOCIESactiveAVENIR TRANSPORTdissolvedAZDINE RABEHIdissolvedBAGHEERAactiveBALLADIN CONSULTANTdissolvedBEPPIE FILMSdissolvedBK TRANSPORTdissolvedCANTILENEdissolvedCARDINAL IMMOBILIER INTERNATIONALactiveCARGO'FORMdissolvedCASSENDISactiveCLIOPOLIS MARE NOSTRUM PRODUCTIONactiveCOOK AND COMdissolvedCREACOM & PARTERSactive

+54 more

People with significant control

1 people
NameRoleFromSource
PAUL FRANCIS AmiotPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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