DOSSIERS / HOTEL PARIS MARNE LA VALLEE
← SearchExport PDF
Company dossier

HOTEL PARIS MARNE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888841954 · 888841954 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOTEL PARIS MARNE LA VALLEE
fr_insee
888841954
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-11
fr_insee
3 PL GASTON DEFFERRE, 77186 NOISIEL
fr_insee
55.10Z
fr_insee
3
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QIN WuPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100