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Company dossier

EUROPE HOTEL

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533035192 · 533035192 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameEUROPE HOTEL

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Registration533035192

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-06-22

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Registered address5 RUE VICTOR HUGO, 81100 CASTRES

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Industry55.10Z

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Employees10

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EUROPE HOTELfr_insee · 412380693 · active EUROPE HOTELfr_insee · 428903652 · dissolved EUROPE HOTELfr_insee · 510129232 · dissolved EUROPE HOTELfr_insee · 572165645 · dissolved EUROPE HOTELfr_insee · 821181971 · dissolved

Companies at this address

10 total

DIGITAL COREdissolved HAMZA SOLTANIactive MICHEL LOISEAUdissolved RAYMOND CYPRIEN SALVATOR PORTELLIdissolved SARL LEKABELdissolved SCI DU 5 R VICTOR HUGOdissolved SCI THIBEAULTdissolved SOCIETE CIVILE IMMOBILIERE EUROPE HOTELdissolved STE HOTELIERE THIBEAULT SARLdissolved

People with significant control

1 people

Name	Role	From	Source
⚠ PHILIPPE MASSON	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MASSON (officer) matches PEP Philippe Masson — community councillor of Grand Châteaudun. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MASSON (officer) matches PEP Philippe Masson — Q66499441. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100