DOSSIERS / HOTEL ANNECY 2024
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Company dossier

HOTEL ANNECY 2024

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907688337 · 907688337 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL ANNECY 2024
fr_insee
907688337
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-30
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105 RUE DE CREQUI, 69006 LYON
fr_insee
41.10C
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€3,045,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACTIPARC DE LA BROCARDIEREdissolvedACTIPARC PLATEAUactiveASSOCIATION DE SENSIBILISATION A LA SECURITE EDUCATION FORMATION RECHERCHE ROUTIEREactiveASSOCIATION LES AMIS DES MALADES POUR L ENSEIGNEMENTactiveCOLETTE PEILLONactiveESPACE CONTEMPORAINdissolvedFONCIERE DE LA HALLEdissolvedFONCIERE DE SAINT CYRdissolvedFONCIERE DES COMMERCES DU RHONEdissolvedFONCIERE DES LOUISONSdissolvedFONCIERE DES TROIS COLOMBESdissolvedHELENE ROUREdissolvedJEAN YVES ROBINactiveJEREMIE BORROTZUactiveJPC2DdissolvedNATIONS 2022dissolved[ND]active[ND]active[ND]dissolvedOPTIGEREdissolved

+86 more

People with significant control

18 people
NameRoleFromSource
ALEADirigeant—France registry
ANNAPURNADirigeant—France registry
BRICE ERIC MARIE BERJOTDirigeant—France registry
BRICE ROBERT PARTICIPATIONS - Par Abréviation B.R.P.Dirigeant—France registry
BRIGITTE RIBEIRODirigeant—France registry
C.A.V.Dirigeant—France registry
CHRISTELLE MARIE JEANNE DEBOOMDirigeant—France registry
CYRILLE ETIENNE SIMON MAURICE BERJOTDirigeant—France registry
GALERYDirigeant—France registry
GROUPE EOSDirigeant—France registry
JAMESDirigeant—France registry
SCI IMMOBILIERE RHONE SAONEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100