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Company dossier

APPART-HOTEL KEMPF

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880068515 · 880068515 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAPPART-HOTEL KEMPF

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Registration880068515

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-12-30

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Registered address6 RUE de l'Aérodrome, 68170 Rixheim

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Industry55.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

3Hdissolved ACE 68 - ANALYSES ET CONSEILS D'EXPERTSactive AVENIR EXPERTISESactive B4B TRADEdissolved B.E. TRADINGdissolved CLEMENCEAU 24active FRIEDERICHdissolved HODACEactive HUPactive LE BAILLIactive LE HAMEAU DES COLLINESactive LE MESSactive LE SQUAREdissolved LES SERRURIERSdissolved LE VERGERactive LFGactive NOVOFERM SIEBAUactive O GUITAREdissolved PROCOMactive RENE HIRNdissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
MATHIEU KLEIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MATHIEU KLEIN (officer) matches PEP Mathieu Klein — Q66501395. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100