DOSSIERS / HOTEL LE STRASBOURG
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Company dossier

HOTEL LE STRASBOURG

FRANCE · COMPANY · INCORPORATED 2007-01-23
KYBE ID: FR-494287139 · 494287139 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOTEL LE STRASBOURG
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494287139
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dissolved
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Limited liability company (SARL)
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2007-01-23
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36 RUE DE STRASBOURG, 78200 MANTES-LA-JOLIE
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55.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS DUMONTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS DUMONT (officer) matches PEP Nicolas Dumont — Q66499575. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS DUMONT (officer) matches PEP Nicolas Dumont — member of the French National Assembly, France. 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