DOSSIERS / PALACE HOTEL
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Company dossier

PALACE HOTEL

FRANCE · COMPANY
KYBE ID: FR-307844506 · 307844506 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PALACE HOTEL
fr_insee
307844506
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
AVENUE DU CAMPON, 06110 LE CANNET
fr_insee
79.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100