DOSSIERS / SOC D EXPLOITATION DU ROYAL MONCEAU
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Company dossier

SOC D EXPLOITATION DU ROYAL MONCEAU

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-479829582 · 479829582 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOC D EXPLOITATION DU ROYAL MONCEAU
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479829582
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active
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Simplified joint-stock company (SAS)
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2004-12-17
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24 AV HOCHE, 75008 PARIS 8E ARRONDISSEMENT
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55.10Z
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250
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexander TURNERDirecteur général délégué—France registry
SALMA AHMAD HM AlhammadiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100