DOSSIERS / FONCIERE CASINOS
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FONCIERE CASINOS

FRANCE · COMPANY · INCORPORATED 1999-08-02
KYBE ID: FR-423941145 · 423941145 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE CASINOS
fr_insee
423941145
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active
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Simplified joint-stock company (SAS)
fr_insee
1999-08-02
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33 RUE d'Artois, 75008 Paris
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68.20B
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€8,698
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BARRIERE LIVEdissolvedB PLAYdissolvedCAMPUS BARRIEREdissolvedCLUB HRM WOMENactiveCT 1001activeDIFFUS INTERNAT PROCED ASSEM 4dissolvedFRANCOIS BOURBOULONdissolvedGIE BARRIERE MARKETINGactiveGLB CARAIBESdissolvedLE CERCLE DES STRATEGES DISPARUSactiveMARIE YAMILA TAHIERdissolvedMER ET NEIGE HOLDINGdissolved[ND]activeRACHEL PERRICHOTactiveSA FINANCIERE ETERNITactiveSCI DE L'HOTEL DES NEIGESdissolvedSOC DE PARTICIPATION DEAUVILLAISEactiveSOCIETE BIARROTE DE PARTICIPATIONdissolvedSOCIETE DE DEVELOPPEMENT LB 12activeSOCIETE DE DEVELOPPEMENT LB 13active

+9 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE PerrotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100