DOSSIERS / CASINO DE THONON-LES-BAINS
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Company dossier

CASINO DE THONON-LES-BAINS

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953213121 · 953213121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASINO DE THONON-LES-BAINS
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953213121
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active
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Simplified joint-stock company (SAS)
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2023-06-09
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Quai Baron de Blonay, 74500 Évian-les-Bains
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00.00Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BAPTISTIN PAINOdissolvedCABINET ROBERT MINGUETdissolvedCHANTAL MARIE SUZANNE DUFOURdissolvedCLAUDINE MICHELE PELISSARDdissolvedCOLETTE PALFROYactiveCOPR ASTREEactiveCOPR LE MUR BLANCactiveDA BOUTTAU ALEXANDRE SARLdissolvedDANIELE GALIEGUEdissolvedDE L'EAU A LA BUCHEactiveERNEST MARTINdissolvedEVIAN ASSOCIATION FOR GOLF AND LADIES EVENTSactiveEVIAN RESORTactiveFONDS DE DOTATION A. FORIEL-DESTEZETactiveGUY FRANCOIS BONNETdissolvedJACQUES ANGELUCCIdissolvedJANE PAGEARDdissolvedJANE PAGEARDdissolvedJEAN JACQUES LERNERactiveLE CORDELIER S C Idissolved

+13 more

People with significant control

1 people
NameRoleFromSource
François Jean-Pierre DUSSARTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100