DOSSIERS / ALSACE HOTEL EXPLOITATION
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Company dossier

ALSACE HOTEL EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852339464 · 852339464 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALSACE HOTEL EXPLOITATION
fr_insee
852339464
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-07-10
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1 PAS DES ACACIAS, 75017 PARIS
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55.10Z
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€27,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

2M LOGISTICSdissolvedACACIA LJP HOLDINGdissolvedACCETIS INTERNATIONAL FRANCEdissolvedAFCOT FRANCEdissolvedAKTANdissolvedANTOINE CAZALSdissolvedARTEDEM TRANSPORTSdissolvedBAYO LOGISTICdissolvedBENOIT MALIBEAUactiveBLOCK 21dissolvedCAP COMMUNdissolvedCATHY CRINON GALLERYdissolvedCITRUS ETOILEdissolvedCLIMBING EN SEINEdissolvedCOLONIAL CONCEPTdissolvedCONTINENTALE IMMOBILIERE DE DEVELOPPEMENT FRANCEdissolvedDECactiveDOMACTdissolvedDOUBLE DRY HOLDINGdissolvedDRIVERSactive

+71 more

People with significant control

2 people
NameRoleFromSource
MARTIN SchafferDirecteur général délégué—France registry
MUSTAFA ÖZDEMIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100