DOSSIERS / HOTEL DE LA COTE FLEURIE
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Company dossier

HOTEL DE LA COTE FLEURIE

FRANCE · COMPANY · INCORPORATED 2001-06-21
KYBE ID: FR-438187080 · 438187080 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL DE LA COTE FLEURIE
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438187080
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dissolved
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Simplified joint-stock company (SAS)
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2001-06-21
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55 AV DE LA REPUBLIQUE, 14800 DEAUVILLE
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55.10Z
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3
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL LEGENDREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DANIEL LEGENDRE (officer) matches PEP Daniel Legendre — Q66499956. Apply enhanced due diligence.

Risk journey — why 7?

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