DOSSIERS / SAS HOTELIERE FALCO
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Company dossier

SAS HOTELIERE FALCO

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891419244 · 891419244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS HOTELIERE FALCO
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891419244
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-23
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3 RUE DE LOGELBACH, 75017 PARIS
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66.30Z
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€80,308
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2LDIactiveAB INCUNABULISdissolvedADRIEN ROGER FOULONactiveALCRYdissolvedALEXANDRE INVESTdissolvedALOM MAALIdissolvedAMBRETHANdissolvedANNED ABONNELdissolvedANTEMEDdissolvedA.R.F.activeARITHMOSdissolvedARTEMIDE INVEST SASdissolvedAUDIT CONTROLE ET CONSEILactiveAVIM 2dissolvedB2CdissolvedBERNARDINE TYLactiveBESSIERES EXPERTISEdissolvedBLANDINE PUVILLAND COMMUNICATIONdissolvedB & M CONSEILSactiveBRAYMONDactive

+81 more

People with significant control

2 people
NameRoleFromSource
VIVERE HOTELS & SPORTSDirecteur général délégué—France registry
CYBELE HOTELLERIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100