DOSSIERS / HOTEL MANAGEMENT SYSTEMS
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Company dossier

HOTEL MANAGEMENT SYSTEMS

FRANCE · COMPANY · INCORPORATED 1995-03-21
KYBE ID: FR-382447316 · 382447316 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL MANAGEMENT SYSTEMS
fr_insee
382447316
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-21
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7 RUE EDITH CAVELL, 06400 CANNES
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70.22Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEUNIER MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEUNIER MICHEL (officer) matches PEP Michelle Meunier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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