DOSSIERS / BERLIOZ-HOTEL FELIN
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Company dossier

BERLIOZ-HOTEL FELIN

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915369995 · 915369995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERLIOZ-HOTEL FELIN
fr_insee
915369995
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-07-08
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9 RUE DE CLICHY, 75009 PARIS
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96.09Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARSOUILLEdissolvedATELIERS D'ART FERONE ET COMPAGNIEdissolvedBELKASEM AHMED BACHAdissolvedCATHERINE HANSERactiveCERICIdissolvedCOEURS AUX FLEURSdissolvedDE SACY BUXdissolvedDISTRIBUTION SERVICESdissolvedETUD GESTION ORGANIS ENTREPRdissolvedFIDUCIAIRE LA CROIX DU SUDdissolvedFINANCIERE ROC MERLETactiveHANSER KANTYS GROUPactiveINDI BIR ROUILLEAULTactiveITRdissolvedJNWdissolvedKIWIS & KAKISdissolvedLE NEUFdissolvedLZS CONSEIL SASdissolvedMAMADAU SYLLAactiveMANAGE & COdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
JNWDirecteur général délégué—France registry
NANDO De ColoDirecteur général délégué—France registry
WASSIM BoutanosDirecteur général délégué—France registry
JEANNE CostesPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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