DOSSIERS / HOTELS PARTNERS
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Partnership dossier

HOTELS PARTNERS

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-31
KYBE ID: FR-799419445 · 799419445 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTELS PARTNERS
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799419445
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dissolved
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General partnership (SNC)
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2013-12-31
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20 AV JULES JANIN, 75116 PARIS 16
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK MachefertDirigeant—France registry
CHRISTIANE DeroryMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PATRICK Machefert (officer) matches PEP Patrick Machefert — Q66499849. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100