DOSSIERS / GOLDEN PALACE CASINO THONON-LES-BAINS
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Company dossier

GOLDEN PALACE CASINO THONON-LES-BAINS

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-933774358 · 933774358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDEN PALACE CASINO THONON-LES-BAINS
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933774358
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active
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Simplified joint-stock company (SAS)
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2024-10-14
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8 AV du Général de Gaulle, 74200 Thonon-les-Bains
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71.12B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Massimo Giovanni G MENEGALLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100