DOSSIERS / ANNECY HOLDING HOTEL INVESTISSEMENTS
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ANNECY HOLDING HOTEL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903371631 · 903371631 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNECY HOLDING HOTEL INVESTISSEMENTS
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903371631
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-21
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55 AV MARCEAU, 75016 PARIS 16E ARRONDISSEMENT
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66.30Z
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€5,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOMPAGNEMENT MISSION HANDICAPactiveAGENCE PETERMAANactiveAMC INVESTISSEMENTSactiveANNACARLAactiveANSWERS SARLdissolvedAnthony Michel Pascal MORABITOdissolvedAR.CO.MED ARBITRAGE, CONCILIATION, MEDIATIONdissolvedARTEAdissolvedARTISTIC STAYactiveAS E.C.CactiveBACKBONE INVESTMENTS HOLDINGdissolvedBELOUAactiveBET 4AdissolvedBM PROMOTIONactiveBUSINESS & MANAGEMENTactiveCANEPIactiveCAP PALACIO SCIactiveCHANU ARCHITECTES ASSOCIESdissolvedCHAUMARactiveCIVISOFT-CVOX LOGICIELactive

+62 more

People with significant control

2 people
NameRoleFromSource
Olivier BerthaudDirecteur général délégué—France registry
KER INVESTISSEMENTSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100