DOSSIERS / HOSTALITY
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Company dossier

HOSTALITY

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: FR-812308260 · 812308260 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOSTALITY
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812308260
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-01
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12 B RUE DES FOSSES ST MARCEL, 75005 PARIS 05
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68.31Z
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1
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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
JONATHAN MillerPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JONATHAN Miller (officer) matches PEP Jonathan Miller — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JONATHAN Miller (officer) matches PEP Jonathan Miller — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 7?

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