DOSSIERS / HOTEL BEST CHAMPIGNY
← SearchExport PDF
Company dossier

HOTEL BEST CHAMPIGNY

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897709804 · 897709804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HOTEL BEST CHAMPIGNY
fr_insee
897709804
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-30
fr_insee
143 RUE ALEXANDRE FOURNY, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
55.10Z
fr_insee
3
fr_insee
€5,000
fr_insee

People with significant control

1 people
NameRoleFromSource
IDRIS DJOUADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100