DOSSIERS / SOCIETE HOTEL CARDINET SHC
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SOCIETE HOTEL CARDINET SHC

FRANCE · COMPANY · INCORPORATED 1990-10-16
KYBE ID: FR-378749824 · 378749824 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE HOTEL CARDINET SHC
fr_insee
378749824
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-16
fr_insee
112 RUE LEMERCIER, 75017 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL JacobPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Jacob (officer) matches PEP Michel Jacob — Q66500968. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100