DOSSIERS / ICS HOTELLERIE
← SearchExport PDF
Company dossier

ICS HOTELLERIE

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-813916962 · 813916962 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICS HOTELLERIE
fr_insee
813916962
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-19
fr_insee
26 RUE DES CYGNES, 77700 MAGNY-LE-HONGRE
fr_insee
55.10Z
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOULAY CHTIOUI EL KABDANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMS HOTELLERIE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100