DOSSIERS / NICE HOTEL BUSBY AZUR
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Company dossier

NICE HOTEL BUSBY AZUR

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-928916956 · 928916956 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICE HOTEL BUSBY AZUR
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928916956
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active
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Simplified joint-stock company (SAS)
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2024-05-23
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22 BD Anatole France, 06340 La Trinité
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Belgacem SETITIDirecteur général délégué—France registry
Eric TRONCONIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICE HOTEL COTE D'AZUR · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100