DOSSIERS / FHI FRANCE HOSPITALITY INVESTMENT
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Company dossier

FHI FRANCE HOSPITALITY INVESTMENT

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: 8945005V8MIK22PFNB51 · 835250077 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FHI FRANCE HOSPITALITY INVESTMENT
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835250077
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active
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Simplified joint-stock company (SAS)
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2018-02-07
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57 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
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70.10Z
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6
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€66,787,446
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIEN CHARLES DISLAIREdissolvedAGNES SLAGMULDERdissolvedBENJAMIN ELOIactiveBLB ET ASSOCIES AVOCATSdissolvedCANSI 18dissolvedDARGERE PERCHERONactiveEMMANUEL MARIE JOSEP POUJOL DE NOUREWSdissolvedEVANGELOS KOKOTAKISdissolvedEXPERTS & ASSOCIES PATRIMOINEdissolvedFB VILLUPdissolvedFRANCOIS PIERRE FRANCactiveGEBEFORdissolvedGESTION PARTICIPATION INdissolvedGROUPE EXPERTS & ASSOCIESdissolvedGROUPE SPAFdissolvedGUY PUECHMAILLEdissolvedH.A.H.C.dissolvedHRISTOS SVARNASdissolvedINFO SECTORISactiveIRIS ROSETTE TZIONA NADJARactive

+33 more

People with significant control

2 people
NameRoleFromSource
SOPHIE AUDE GueganDirecteur général délégué—France registry
NAXICAP RENDEMENT 2022Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100