DOSSIERS / HOTEL DE PAUL
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Company dossier

HOTEL DE PAUL

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894560499 · 894560499 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL DE PAUL
fr_insee
894560499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-26
fr_insee
53 RUE GRIGNAN, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIEN BENSUSSANdissolvedAGNES RECOINGactiveALTU ROCCA 13dissolvedAMA - ORGATECdissolvedAMIRAULT MALLEN ET ASSOCIESdissolvedASS NIAGARAactiveBAKOUdissolvedBLUE CARS INVESTdissolvedBLYPactiveCE2A CARS & RENTdissolvedCITE DE LA PRESSE ET COMMUNICATIONactiveCJF FOOD DEVELOPPEMENTdissolvedD F DEVELOPPEMENTdissolvedECHANGE ECONOMIQUEactiveFINANCAPdissolvedFINANCE SPORTS SUDdissolvedHELENE SANTIdissolvedJEAN CLAUDE GASTON TARRAZIdissolvedJ M BUREAUdissolvedLEZARD PLASTIC PRODUCTIONSactive

+16 more

People with significant control

4 people
NameRoleFromSource
ANTHONY LIGERDirecteur—France registry
EMMANUEL AMIRAULTDirecteur—France registry
SCI MALLEN IMMOBILIERMembre du directoire—France registry
OLIVIER JEAN-MICHEL MALLENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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