DOSSIERS / HOTEL L HERMITAGE
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Company dossier

HOTEL L HERMITAGE

FRANCE · COMPANY · INCORPORATED 1992-11-02
KYBE ID: FR-388820763 · 388820763 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
HOTEL L HERMITAGE
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388820763
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-11-02
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AV DU VIEUX PONT, 74230 THONES
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55.10Z
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10
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€17,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE BONNETPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'HERMITAGE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SYLVIE BONNET (officer) matches PEP Sylvie Bonnet — Q66499454. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE BONNET (officer) matches PEP Sylvie Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100