DOSSIERS / FRENCH COUNTRY SPA VILLAS
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Company dossier

FRENCH COUNTRY SPA VILLAS

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819496308 · 819496308 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRENCH COUNTRY SPA VILLAS
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819496308
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dissolved
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Limited liability company (SARL)
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2016-04-11
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DOM DE LA DURANTIE, 81140 CASTELNAU-DE-MONTMIRAL
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55.20Z
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEANNE VIVIAN HAMILTON BURROWSPrésident—France registry
PAUL SALVADORPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PAUL SALVADOR (officer) matches PEP Paul Salvador — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.

Risk journey — why 7?

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