DOSSIERS / LES BAINS
← SearchExport PDF
Company dossier

LES BAINS

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824239917 · 824239917 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES BAINS
fr_insee
824239917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-08
fr_insee
14 BD DU SOLEIL, 06150 CANNES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL ROMEODirecteur—France registry
MARIE-HELENE SULTANADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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