DOSSIERS / CASINO DE TROUVILLE
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Company dossier

CASINO DE TROUVILLE

FRANCE · COMPANY · INCORPORATED 1980-04-14
KYBE ID: FR-318572740 · 318572740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASINO DE TROUVILLE
fr_insee
318572740
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1980-04-14
fr_insee
PL DU MARECHAL FOCH, 14360 TROUVILLE-SUR-MER
fr_insee
92.00Z
fr_insee
50
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AU LOUP DE MERdissolvedBEATRICE GUILLONdissolvedCHANTAL ARMANDINE BOUCHINETdissolvedCLAUDE PIERRE DOMINIQUE MICHELEZdissolvedCLAUDE RENE VASTELdissolvedERGUN AMETdissolvedERNEST JEAN BLOTdissolvedEURL B G H RactiveFOCH RESTAURATIONdissolvedGEORGES MAURICE REMYdissolvedGERALDINE PATRICIA TERRIERdissolvedJACQUELINE WOLFdissolvedJURIS IMMOBILIERactiveL'EMBELLIEdissolvedLES TROUVILLAISESdissolvedLUCIENNE LAIGREdissolvedNELCRISdissolvedPATRICK AUBRYdissolvedPIERRE ALAIN BROUXdissolvedPIERRE LOUIS HERMANN GUERINdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
FABRICE BASTIENPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100