DOSSIERS / INVESTO-NICE CENTRE HOTEL INVESTMENT SAS
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Company dossier

INVESTO-NICE CENTRE HOTEL INVESTMENT SAS

FRANCE · COMPANY · INCORPORATED 1990-07-11
KYBE ID: FR-352298665 · 352298665 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTO-NICE CENTRE HOTEL INVESTMENT SAS
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352298665
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dissolved
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Simplified joint-stock company (SAS)
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1990-07-11
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1 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATHY MechriPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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