DOSSIERS / SOIREE CASINO PARIS
← SearchExport PDF
Company dossier

SOIREE CASINO PARIS

FRANCE · COMPANY · INCORPORATED 2013-09-04
KYBE ID: FR-795048560 · 795048560 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOIREE CASINO PARIS
fr_insee
795048560
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-04
fr_insee
89 AV PAUL DOUMER, 75016 PARIS
fr_insee
82.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME BrocardPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100