DOSSIERS / HOTEL CLASS BUSINESS
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HOTEL CLASS BUSINESS

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913793220 · 913793220 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOTEL CLASS BUSINESS
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913793220
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active
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Simplified joint-stock company (SAS)
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2022-05-23
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75 B RUE GAMBETTA, 95400 VILLIERS-LE-BEL
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79.90Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE SIRANTOINEactiveANTI CHOC SECURITEactiveAZUR BUSINESSdissolvedD.A CONSTRUCTIONactiveDEFG MUSICactiveELIANE PALISSONdissolvedFatoumata TIRERAactiveGILBERT CHARLES AMSALEMdissolvedIDEAL DECO BATdissolvedIMRAN MOHD-SALEEMactiveK-FUTURdissolvedLASSINA KARAMOKOdissolvedLAURENT LEQUESNEdissolvedL S T KdissolvedNANA KALOSSIdissolved[ND]activeNICOLAS ANDREdissolvedPAINDA MOHAMMAD MOHAMMAD PAINDA HASHMIdissolvedPAULA NUNES DE OLIVEIRAdissolvedPRO SOLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BELLOUNISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100