DOSSIERS / HOTELPROP
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Company dossier

HOTELPROP

FRANCE · COMPANY · INCORPORATED 1992-08-12
KYBE ID: FR-388306730 · 388306730 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTELPROP
fr_insee
388306730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-12
fr_insee
63 GRAND'RUE, 57810 LAGARDE
fr_insee
70.2C
fr_insee
€15,244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROLAND WAGNERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROLAND WAGNER (officer) matches PEP Roland Wagner — Q66500900. Apply enhanced due diligence.

Risk journey — why 16?

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