DOSSIERS / FILHOTEL
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Company dossier

FILHOTEL

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751042813 · 751042813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FILHOTEL
fr_insee
751042813
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-19
fr_insee
2 PL STANISLAS, 06400 CANNES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LA COMPAGNIE DES NEFSDirigeant—France registry
MALODirigeant—France registry
NOVADirigeant—France registry
BENOIT FILLONPrésident—France registry
JEAN CHRISTOPHE FILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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