DOSSIERS / COURCHEVEL HOTELLERIE LOISIRS EMOTIONS
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Company dossier

COURCHEVEL HOTELLERIE LOISIRS EMOTIONS

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849569058 · 849569058 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COURCHEVEL HOTELLERIE LOISIRS EMOTIONS
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849569058
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dissolved
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Limited liability company (SARL)
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2019-03-28
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16 RUE VICTOR HUGO, 54000 NANCY
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55.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BLANCPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BLANC (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

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