DOSSIERS / HOTEL DE SAULT
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Company dossier

HOTEL DE SAULT

FRANCE · COMPANY · INCORPORATED 2015-06-24
KYBE ID: FR-812093391 · 812093391 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL DE SAULT
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812093391
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-24
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RUE DU MUSEE, 84390 SAULT
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55.10Z
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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

1 people
NameRoleFromSource
CHRISTIAN SCHWARTZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN SCHWARTZ (officer) matches PEP Christian Schwartz — Q66499794. Apply enhanced due diligence.

Risk journey — why 16?

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