KYBE — See who's really behind any company

Company dossier

HOST SAVOIE LIMITED

FRANCE · COMPANY · INCORPORATED 2008-09-01
KYBE ID: FR-507833234 · 507833234 · 3 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameHOST SAVOIE LIMITED

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Registration507833234

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Statusdissolved

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TypeForeign legal entity

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Incorporated2008-09-01

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Registered addressROYAUME-UNI

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Industry55.20Z

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Employees3

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Companies at this address

556 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+536 more

Connections

2 links

Shared operator — likely the same administrator

AEROSOL PARTNERS (FRANCE)Shared officer / director · 3 share this SAMANDRU LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ ANDREW TURNER	Dirigeant	—	France registry
SYLVIE NITELET	Dirigeant	—	France registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 556 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ANDREW TURNER (officer) matches PEP Andrew Turner — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREW TURNER (officer) matches PEP Andrew Turner — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 34?

4 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score34/100