DOSSIERS / HOTELIERE DES CABANES
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Company dossier

HOTELIERE DES CABANES

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844820019 · 844820019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTELIERE DES CABANES
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844820019
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dissolved
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Limited liability company (SARL)
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2018-12-24
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55 RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT
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55.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL PELLERINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL PELLERIN (officer) matches PEP Emmanuel Pellerin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100