DOSSIERS / SHAT SOCIETE HOTELIERE AU TERMINUS
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Company dossier

SHAT SOCIETE HOTELIERE AU TERMINUS

FRANCE · COMPANY · INCORPORATED 2001-11-23
KYBE ID: FR-439932484 · 439932484 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SHAT SOCIETE HOTELIERE AU TERMINUS
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439932484
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active
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Limited liability company (SARL)
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2001-11-23
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3 ALL COMMANDANT CHARCOT, HOTEL AU TERMINUS, 44000 NANTES
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55.10Z
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6
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€48,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK SEGUINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK SEGUIN (officer) matches PEP Patrick Seguin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SEGUIN (officer) matches PEP Patrick Seguin — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

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