DOSSIERS / HOTEL RESTAURANT LA CAMARGUE
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Company dossier

HOTEL RESTAURANT LA CAMARGUE

FRANCE · COMPANY · INCORPORATED 1986-12-16
KYBE ID: FR-339461477 · 339461477 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HOTEL RESTAURANT LA CAMARGUE
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339461477
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dissolved
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Limited liability company (SARL)
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1986-12-16
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58 BD DE LA CAMARGUE, ARLES, 13129 ARLES
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55.1A
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€9,528
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Connections

7 links

People with significant control

1 people
NameRoleFromSource
CHRISTIAN TORTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTIAN TORT (officer) matches PEP Christian Tort — Q66500476. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100