DOSSIERS / INFINITI CASINO GRASSE
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Company dossier

INFINITI CASINO GRASSE

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984730416 · 984730416 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INFINITI CASINO GRASSE
fr_insee
984730416
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-21
fr_insee
1 Montée du casino, 06130 Grasse
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93.29Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Koen De WispelaereDirecteur général délégué—France registry
Sandrine FOLCHERDirecteur général délégué—France registry
Jurgen Leon DE MUNCKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100