DOSSIERS / STAYCITY PARIS MARNE LA VALLEE
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Company dossier

STAYCITY PARIS MARNE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849937800 · 849937800 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STAYCITY PARIS MARNE LA VALLEE
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849937800
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-11
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ALL DE L'ORME ROND, 77700 BAILLY-ROMAINVILLIERS
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55.20Z
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Wayne Anthony ARTHURDirecteur général délégué—France registry
TOM WALSHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

TOM WALSH (officer) matches PEP Tom Walsh — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100