DOSSIERS / SOCIETE HOTELIERE AIMARGUES NIMES OUEST
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Company dossier

SOCIETE HOTELIERE AIMARGUES NIMES OUEST

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-843071564 · 843071564 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE HOTELIERE AIMARGUES NIMES OUEST
fr_insee
843071564
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-12
fr_insee
8 B RTE DES CREUSES, CRAN GEVRIER, 74000 ANNECY
fr_insee
55.10Z
fr_insee
6
fr_insee
€855,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2AdissolvedCLEMENT BAPTISTE NICOLAS MALLETactiveDATA CENTER FREEdissolvedDEVHOTELSdissolvedELISE ISABELLE PASCALE CASTAGNOdissolvedFONCIERE RHIN ET RHONEdissolvedGESTION HOTELIERE MARSEILLE VITROLLESdissolvedHOLDING IDF OUESTdissolvedHOTELECO IDF OUESTactiveHOTELIERE DE GRASSE ELIXIRdissolvedHOTELIERE DU SUD OUESTdissolvedHOTELIERE FLEUVES ET MONTAGNES 001dissolvedHOTELIERE RHIN & RHONEdissolvedHOTELIERE RHONE & LOIREactiveHOTEL INVEST AMIENSactiveLEDAdissolvedSAS HOTELIERE MULHOUSE SAUSHEIM (HMS)dissolvedSCI ISAGIdissolvedSI VALVERTdissolvedSOCIETE HOTEL ECONOMIQUE BESANCONdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
DIDIER MEURUSDirecteur général délégué—France registry
NABIL FAHERPrésident du conseil d'administration—France registry
SOMNOO SAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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