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Company dossier

HOTEL KB

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-832846091 · 832846091 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHOTEL KB

fr_insee

Registration832846091

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-11-28

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Registered address18 RUE KUHN, 67000 STRASBOURG

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Industry55.10Z

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Employees6

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALICE MARIE WANGactive AURORE SUTTERactive BERTRAND ANDRESdissolved BERTRAND MERKLEdissolved CHAMATactive DESIGN CONCEPTdissolved INFLUENCES RHENANESdissolved INNOV'LEX AVOCATSactive KATZ AVOCATSdissolved LA TRIBU DES GOURMETS DU VIN D ALSACEactive LAURA ANCONAdissolved LEA MONODactive LEON SIEGELdissolved LES PETITS FLIBUSTIERS DE STRASBOURGdissolved MOMEdissolved [ND]active [ND]dissolved [ND]active OUSSAMA BOURASSdissolved PMGS AVOCATS AARPIdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
PIERRE SIEGEL	Président	—	France registry
VERONIQUE SIEGEL	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100