DOSSIERS / S.P.H.P. SOCIETE DE PARTICIPATION HOTELIERE PRENVEILLE
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S.P.H.P. SOCIETE DE PARTICIPATION HOTELIERE PRENVEILLE

FRANCE · COMPANY · INCORPORATED 2001-03-09
KYBE ID: FR-434863601 · 434863601 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.P.H.P. SOCIETE DE PARTICIPATION HOTELIERE PRENVEILLE
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434863601
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dissolved
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Simplified joint-stock company (SAS)
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2001-03-09
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55 RUE DU GRAND JARDIN, 35400 SAINT-MALO
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70.10Z
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1
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€319,060
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLINE JOSEPHINE MARIE PRENVEILLEDirecteur général délégué—France registry
DAVID LOIC PASCAL PRENVEILLEDirecteur général délégué—France registry
PASCAL LOIC CLAUDE PRENVEILLEDirecteur général délégué—France registry
YVES LAINEDirigeant—France registry
LOIC PRENVEILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

YVES LAINE (officer) matches PEP Yves Laine — Q66499501. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100