DOSSIERS / HOTELS & PARTICIPATIONS
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Company dossier

HOTELS & PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852274075 · 852274075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOTELS & PARTICIPATIONS
fr_insee
852274075
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-08
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16 AV PAUL DOUMER, 75016 PARIS
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70.22Z
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€1,101,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNAELLE BIBASdissolvedBAPTISTE ARMAND MICHEL ABARNOUactiveCHARLES BRAMIactiveDENIS AIMdissolvedFHS INVESTdissolvedFRANCOISE ELISABETH VALLOTdissolvedFRANCOIS HALLADEdissolvedFRANCOIS ROUSIERESdissolvedHEVATEL HOLDINGdissolvedHICHAM FAKHOURYactiveHOLDING A.V.L.activeH P S - HOTELS PARTICIPATIONS & SERVICESdissolvedJEAN CLAUDE SAUNIERdissolvedJEAN LUC VERGNEdissolvedJ.J.L MEMMIdissolvedKOCO TRASHAdissolvedLA BRUNETIEREdissolvedMARG HOLD INVESTdissolvedMERLANdissolvedMICHEL DUPYTOUTactive

+13 more

People with significant control

1 people
NameRoleFromSource
FHS InvestPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100