DOSSIERS / HOTEL DE LA COCOTERAIE
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Company dossier

HOTEL DE LA COCOTERAIE

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951253160 · 951253160 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOTEL DE LA COCOTERAIE
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951253160
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-11
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AV de L Europe, 97118 Saint-François
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55.10Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALIZE GOLF HOTELdissolvedARMAND AMEDEE BOCAGEdissolvedASSOCIATION DES PROFESSIONNELS DE L'AVENUE DE L'EUROPEactiveBAGHEERA ZOUAOUIdissolvedBAILLAGE DE GUADELOUPEactiveCARAIBES DAY CHARTER IIdissolvedCARESSE DES ILESactiveCAROLE BIGAULdissolvedCHISWICKdissolvedCRD GOLF GUADELOUPEactiveDEVELOPPEMENT PHOTO NUMERIQUEdissolvedDOMINIQUE RIVERON OLIVIERdissolvedEURL SCOOT 2000dissolvedFIT' DANCE 97activeFlorentino Golis GolisactiveFRANCOIS EMILE A BOUCHERdissolvedGHISLAINE MARTINE LONGCHAMPSdissolvedGOLF CLUB 118activeGUY MARIUS ANTONIN CARRYdissolvedISABELLE POIRIERdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
Roch Dominique Marie Joseph LENERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100