DOSSIERS / HOTEL DE VILLE
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Company dossier

HOTEL DE VILLE

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791896244 · 791896244 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL DE VILLE
fr_insee
791896244
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-19
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RAUBALY, Atur, 24330 BOULAZAC ISLE MANOIRE
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN CHRISTIAN COURNILDirecteur—France registry
PHILIPPE LEVEQUEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEVEQUE (officer) matches PEP Philippe Leveque — Q66500583. Apply enhanced due diligence.

Risk journey — why 16?

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