DOSSIERS / BOUTIQUE HOTEL
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Company dossier

BOUTIQUE HOTEL

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827735085 · 827735085 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BOUTIQUE HOTEL
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827735085
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-22
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2 B RUE REBEVAL, 75019 PARIS
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55.10Z
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€135,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANOUSACK SananikoneDirecteur général délégué—France registry
TING ZhangPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TING Zhang (officer) matches PEP Zhang Ting — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TING Zhang (officer) matches PEP Zhang Ting — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100