DOSSIERS / HOTEL LE RELAIS SAINT GERMAIN
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HOTEL LE RELAIS SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-879042885 · 879042885 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3FinancialsSources

Key facts

active
HOTEL LE RELAIS SAINT GERMAIN
fr_insee
879042885
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-08
fr_insee
66 RUE DE PARIS, 78100 SAINT GERMAIN EN LAYE
fr_insee
55.10Z
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€10,000
fr_insee

Companies at this address

31 total
ALAIN OLIVIER ALBESRT DEMANGEONdissolvedANN CAROLL WERQUINactiveATELIER D'ENVIRONNEMENT THALESdissolvedAVEN BELON NAUTIQUEdissolvedDES PRESactiveGERIMMO SNCdissolvedGPT FORESTIER DU BOIS D'ENNORDRESdissolvedHOTEL LE RELAIS SAINT GERMAINdissolvedINDI GERIMMO - BOIZARDdissolvedIND LOGUT MONTALANTactiveJEAN LOUIS GANTOISdissolvedJEAN LOUIS PAUL GANTOISdissolvedJ.E.B. INVESTISSEMENTSdissolvedJEB INVESTISSEMENTSdissolvedJEPSOdissolvedKARBONS CONSULTINGactiveMAPIMMOdissolved[ND]dissolved[ND]dissolvedSARALYSactive

+11 more

Connections

21 links
Shared operator — likely the same administrator
IN FINEShared officer / director · 11 share thisSTE FIBShared officer / director · 11 share thisJOULIKShared officer / director · 11 share thisSOCOCOIFShared officer / director · 11 share thisTWICE UPON A TIMEShared officer / director · 11 share thisDS & LA.Shared officer / director · 11 share thisD.S.L.A.PHILSShared officer / director · 11 share thisMAFShared officer / director · 11 share thisLEOPHILShared officer / director · 11 share thisPHARM ELANShared officer / director · 11 share thisDES PRESShared officer / director · 12 share thisSCI BRUNAPADShared officer / director · 12 share thisSOC CIVILE AGRICOLE DU BIAGREShared officer / director · 12 share thisSCI DU LUXEMBOURG, STE EN LIQUIDATIONShared officer / director · 12 share thisHOTEL LE RELAIS SAINT GERMAINShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-879042885/network.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL MARIE JULES BESNARDDirecteur général délégué—France registry
SANDRINE BesnardPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL LE RELAIS SAINT GERMAIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024——€9,163,345—
From official financial statements filed with the registry.