DOSSIERS / TOUCAN HOTEL
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Company dossier

TOUCAN HOTEL

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985180454 · 985180454 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOUCAN HOTEL
fr_insee
985180454
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-03-07
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1 RUE Jacques Lony, 97351 Matoury
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Antonio Joseph PINTODirecteur général délégué—France registry
Laurent Louis LOUISONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100