DOSSIERS / BORDEAUX HOTELAND
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Partnership dossier

BORDEAUX HOTELAND

FRANCE · PARTNERSHIP · INCORPORATED 2024-11-26
KYBE ID: FR-937856029 · 937856029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BORDEAUX HOTELAND
fr_insee
937856029
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-11-26
fr_insee
5 RUE Louis-Jacques Daguerre, 35136 Saint-Jacques-de-la-Lande
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

232 total

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

44037 SAINT HERBLAIN 37 MITTERRANDactiveAIME GRAND RUEactiveANGLETNEWdissolvedARCLANDactiveARZVESTdissolvedASNIERE-LANDactiveBBG HERBLAINdissolvedBBG LAVALdissolvedBBG LAVAL 2, STE EN LIQUIDATIONdissolvedBBG VITRE, STE EN LIQUIDATIONdissolvedBELLINIVESTdissolvedBOEDICVESTdissolvedBOIS CO LANDdissolvedBOISSY ROSA PARKSactiveBORDEAUX BAF A5activeBORDEAUX SON TAYactiveBRASSLANDdissolvedBREALVESTdissolvedBRETILANDdissolvedBRUZNEWdissolved

+212 more

People with significant control

2 people
NameRoleFromSource
IMMOBILIERE 3LMembre du directoire—France registry
PFLMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100