DOSSIERS / HOTELS PARTNERS PARIS
← SearchExport PDF
Company dossier

HOTELS PARTNERS PARIS

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811348267 · 811348267 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOTELS PARTNERS PARIS
fr_insee
811348267
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-11
fr_insee
256 RUE Saint-Honoré, 75001 Paris
fr_insee
55.10Z
fr_insee
1
fr_insee
€5,061,774
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MachefertPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTELS PARTNERS · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100