DOSSIERS / HOTEL SOLEIA
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Company dossier

HOTEL SOLEIA

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: 969500MUNFBS44BBCR78 · 844832287 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOTEL SOLEIA
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844832287
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active
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Simplified joint-stock company (SAS)
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2023-07-10
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48 BD VICTOR HUGO, 06000 NICE
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55.10Z
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10
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€1,900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE COHENDirecteur général délégué—France registry
AMS GroupPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100