DOSSIERS / HOTEL CUBA
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Company dossier

HOTEL CUBA

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815148184 · 815148184 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOTEL CUBA
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815148184
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-09
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79 RUE DU MARECHAL JOFFRE, 92700 COLOMBES
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55.10Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAND SAID TOUAZIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100