DOSSIERS / KNSA HOTELS FRANCE
← SearchExport PDF
Company dossier

KNSA HOTELS FRANCE

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897693495 · 897693495 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KNSA HOTELS FRANCE
fr_insee
897693495
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-29
fr_insee
24 RUE DES CAPUCINES, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
55.10Z
fr_insee
10
fr_insee
€4,028,564
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
EURL KEYSTONE PARTICIPATIONSactiveIIK ACTIF 1dissolvedIIK ACTIF 2dissolvedINVESTISSEMENT ET PROMOTION IMMOBILIERE IIIactiveINVESTISSEMENT & PROMOTION IMMOBILIEREactiveINVESTISSEMENT & PROMOTION IMMOBILIERE IIactiveKEYS CENTRO STATIONactiveKEYS CITADELLEdissolvedKEYS CRETEILactiveKEYS EURATLANTIQUEdissolvedKEYS OBLIGATIONSactiveKEYS PROPERTIESdissolvedKEYS VALUE ADDED II S.L.P.activeKLUB DEAL JO&JOE ROMA SASdissolvedKSV PERIOLEdissolvedKVA MARCADETdissolvedNATIONAL AUSTRALIA BANK EUROPE S.A.activeSCI KEYSTONE - SEVRESdissolvedSELECTION PARTICIPATIONSactiveSHM HOTELactive

+2 more

People with significant control

1 people
NameRoleFromSource
STEFFEN FoxDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100