DOSSIERS / HOTEL TEX
← SearchExport PDF
Company dossier

HOTEL TEX

FRANCE · COMPANY · INCORPORATED 2025-03-05
KYBE ID: FR-941311326 · 941311326 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HOTEL TEX
fr_insee
941311326
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-05
fr_insee
69 RUE du rouet, 13008 Marseille
fr_insee
55.10Z
fr_insee
€100
fr_insee

Companies at this address

1,134 total

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

13 REC PUBLISHINGdissolved13 RENOVATIONactive1871 INGENIERIEactive21 AMED BTPactive24 CONSTRUCTIONactive2ANOWactive2F BATIMENTdissolved2SR RENOVdissolved3D CONSTRUCTIONSactive3F COMPAGNIEactive3F CONSTRUCTIONSdissolved3F CONSTRUCTIONS & TRAVAUXactive3F HOMEactive3MDactive3S HABITATdissolved6TEM INGENIERIEdissolvedA2 GROUPdissolvedA2M ELECTRICITEactiveA7 PROTECTION SECURITEactiveAB BUILDINGactive

+1,114 more

Connections

6 links
Shared operator — likely the same administrator
SCI DU 148 R DE BELLEVILLEShared officer / director · 7 share thisCAR-PRIVEShared officer / director · 7 share thisSCI ND INVESTShared officer / director · 7 share thisLES TROIS SOEURSShared officer / director · 7 share thisSCI DU PARC DE MADRIDShared officer / director · 7 share thisHOTEL THEFFAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HOLDING ND5 INVESTDirecteur général délégué—France registry
SAMUEL DIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,134 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100