DOSSIERS / HOTEL DE L'EUROPE
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Company dossier

HOTEL DE L'EUROPE

FRANCE · COMPANY · INCORPORATED 1995-06-27
KYBE ID: FR-401414388 · 401414388 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOTEL DE L'EUROPE
fr_insee
401414388
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-27
fr_insee
15 AV FELIX FAURE, 26000 VALENCE
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55.10Z
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1
fr_insee
€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDERRAZAK CHENINIPrésident—France registry
ZOUAOUI HAKIM CHENINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100