DOSSIERS / SAS RIVIERA GROUP HOTEL
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Company dossier

SAS RIVIERA GROUP HOTEL

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891788663 · 891788663 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS RIVIERA GROUP HOTEL
fr_insee
891788663
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-08
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2 RUE EMILE LECLERC, 77000 MELUN
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANATOLE SATISH CHARLES HACOTdissolvedASLAN RAVALEMENTactiveASS AIDE VICTIMES D INFRACTIONS PENALESdissolvedBAYRAM ASLANdissolvedCECILIA BRUTARactiveFABRICE VALDIVIAdissolvedFRANCE IMMEUBLES SARLactiveGUZIN ASLANdissolvedJean-Louis LOPESactiveJOSSELIN BRICE ANTHONY BERTHEAUdissolvedJULIE PAULETTE VALENTINE BAILLETactiveLOLA STEINFELDdissolvedMAXIME RONALD JEAN RAGOTdissolvedSAID FRIKdissolvedSAID TRANSactiveSEAactiveSEBAGactiveSILVIO LESCANOdissolvedSYND COPROPRIETE IMM MELUN ST BARTHELactiveTEMOUAHERENUI JEANNOT NICOLAS TEHAHEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
KALED HAMRAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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