DOSSIERS / HOTEL RESTAURANT LES DOUVES
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Company dossier

HOTEL RESTAURANT LES DOUVES

FRANCE · COMPANY · INCORPORATED 1987-12-10
KYBE ID: FR-343050944 · 343050944 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOTEL RESTAURANT LES DOUVES
fr_insee
343050944
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dissolved
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Simplified joint-stock company (SAS)
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1987-12-10
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11 RUE DES DOUVES, 85330 NOIRMOUTIER-EN-L'ILE
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55.10Z
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1
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€133,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICTOIREPrésident du conseil d'administration—France registry

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