DOSSIERS / GIE INWOOD HOTELS SUD-EST
← SearchExport PDF
Partnership dossier

GIE INWOOD HOTELS SUD-EST

FRANCE · PARTNERSHIP · INCORPORATED 2024-12-18
KYBE ID: FR-938659877 · 938659877 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE INWOOD HOTELS SUD-EST
fr_insee
938659877
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2024-12-18
fr_insee
46 BD Victor Hugo, 06000 Nice
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FIVE SEASDirigeant—France registry
IMPERIAL GAROUPEDirigeant—France registry
Raphaël De FARIADirigeant—France registry
SAS Inwood Nice MalmaisonDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE INWOOD HOTELS SUD-OUEST · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100