DOSSIERS / HILTON INTERNATIONAL TROCADERO
← SearchExport PDF
Company dossier

HILTON INTERNATIONAL TROCADERO

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831843628 · 831843628 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
HILTON INTERNATIONAL TROCADERO
fr_insee
831843628
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-06
fr_insee
2 PL DE LA DEFENSE, 92800 PUTEAUX
fr_insee
55.10Z
fr_insee
50
fr_insee
€20,000
fr_insee

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONS MEDIAS SERVICESdissolvedANNE-MARIE TOMASSOdissolvedASS DES RESIDENTS D INFORMATdissolvedASTEC INTERNATIONAL INGENIERIEactiveASTEC INTERNATIONAL SYSTEMSactiveASYMETRIX SARLactiveATIKAactiveAUTHOWARE EUROPE SAdissolvedBARROactiveB.I.BactiveB.I.P.activeBO BUN HOUSEactiveBOUCHRA NAWRIdissolvedCAISSE DE CREDIT MUTUEL ENSEIGNANT PARIS LA DEFENSEdissolvedCAISSE DE CREDIT MUTUEL GRANDE ARCHEactiveCASHKORNER DISTRIBUTIONactiveCNIT RESTAURATIONactiveCROSSWORLDS SOFTWARE FRANCEdissolvedCTRE NOUVELLES INDUSTRIES ET TECHNOLOGIEdissolvedDEFENSE IMMOBILIERdissolved

+75 more

Connections

10 links
Shared operator — likely the same administrator
D K CONSTRUCOES INVESTIMENTOS E INCORPORACOES LTDAShared officer / director · 11 share thisKing Deutschland GmbHShared officer / director · 11 share thisSOCIETE D'EXPLOITATION HOTELIERE ORLYShared officer / director · 11 share thisHILTON INTERNATIONAL GAMMAShared officer / director · 11 share thiseBay International AG, Zweigniederlassung DeutschlandShared officer / director · 11 share thisSOC EXPLOITATION HOTELIERE LA DEFENSEShared officer / director · 11 share thisWaves Germany GmbHShared officer / director · 11 share thisHILTON CYPRUS LIMITEDShared officer / director · 11 share thisTPA GmbH, Technical, Process and Automation GmbHShared officer / director · 11 share thisHILTON INTERNATIONAL BOULOGNEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
David KellyPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

David Kelly (officer) matches PEP David M. Kelly — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100