DOSSIERS / VIKINGS CASINOS SAS
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Company dossier

VIKINGS CASINOS SAS

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-423573401 · 423573401 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VIKINGS CASINOS SAS
fr_insee
423573401
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active
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Simplified joint-stock company (SAS)
fr_insee
2000-01-01
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RUE MICHEL D'ORNANO, 14700 FALAISE
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64.20Z
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6
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€153,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALIENORdissolvedASS DES CASINOS INDEPENDANTS FRANCAISactiveBSBactiveCLAIRE ALICE LUCIENNE BORIESactiveDELPHINE JOUBINactiveDIEPPE GESTION HOTELIEREdissolvedFALAISE INVESTISSEMENTS HOTELIERSdissolvedFIMAPAR SAdissolvedGROUPEMENT FORESTIER DE LA BOULAYEactiveGROUPEMENT FORESTIER DE LA SOUILLARDEactiveGROUPEMENT FORESTIER DE L'OBELISQUEdissolvedGUIHALONactiveHB IMMOactiveHC HOLDINGdissolvedHOTEL BRANCIONdissolvedHOTEL DU LACactiveHOTELLERIE ECONOMIQUE DE LAVALactiveHOTELLERIE ECONOMIQUE DE LISIEUXdissolvedIMMOBILIERE RIBOUDET 90dissolvedL AUBERGE DU LAC DU BREUILdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN HUBYDirecteur général délégué—France registry
Jean-François CHAPELDirecteur général délégué—France registry
NOVOMATIC Holding FrancePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (2000-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100