DOSSIERS / HOTELS PAULINE
← SearchExport PDF
Company dossier

HOTELS PAULINE

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892369513 · 892369513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTELS PAULINE
fr_insee
892369513
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-24
fr_insee
27 RUE DU GENERAL FOY, 75008 PARIS
fr_insee
55.10Z
fr_insee
€493,855
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AD CONCEPTactiveARNAUD RENE PIERRE MARIE DUQUESNOYactiveASSOCIATION ENSEMBLE POUR LES ENFANTSactiveBEYNAC BORGHESEactiveBORGHESE 10dissolvedBORGHESE 11dissolvedBORGHESE 12dissolvedCLAUDE MARIE GUY MARCILHACYdissolvedCLOS DU GUEactiveCREPY INVEST HOTELactiveGERARD TEOFILEdissolvedGOUBETactiveHOLDING MAGNY-COURSdissolvedHOTELS BORGHESEactiveLA DEVIADEactiveLAURA STEPHANIE PLANCADEdissolvedLAZIO CONSEILdissolvedLIMOGES INVEST RESTOdissolvedLINOL BORGHESEdissolvedMAISON DU CADETactive

+15 more

People with significant control

2 people
NameRoleFromSource
GENEVIEVE RossillonDirecteur général délégué—France registry
SOFRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100