DOSSIERS / HOTELS
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Company dossier

HOTELS

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-953205069 · 953205069 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 31Risk signals 4Sources

Key facts

active
HOTELS
fr_insee
953205069
fr_insee
active
fr_insee
Civil company
fr_insee
2023-06-07
fr_insee
235 BD GEORGES CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
64.20Z
fr_insee
€100
fr_insee

Connections

31 links
Shared operator — likely the same administrator
L'OREE DU BOISShared officer / director · 2 share thisGREEN IMMOShared officer / director · 5 share thisPARIS 2Shared officer / director · 5 share thisROYANShared officer / director · 5 share thisBAGANEShared officer / director · 5 share thisPERTUISShared officer / director · 5 share thisSCI SAMUELShared officer / director · 6 share thisSCI KISABELLEShared officer / director · 6 share thisSCI DES MOULINSShared officer / director · 6 share thisSCI LEONShared officer / director · 6 share thisHOLDING WAYMELShared officer / director · 7 share thisLA CREVETTEShared officer / director · 7 share thisMEDICOShared officer / director · 7 share thisFONCIERE PARISShared officer / director · 7 share thisSCI DE LA POMME D ORShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 31 — full graph via /v1/entities/FR-953205069/network.

People with significant control

16 people
NameRoleFromSource
GUY LOYEZDirecteur—France registry
A.2.M.Membre du directoire—France registry
André DALLEMembre du directoire—France registry
Bertrand VERCAMERMembre du directoire—France registry
DISMEUBMembre du directoire—France registry
Francis WAYMELMembre du directoire—France registry
Françoise LIONMembre du directoire—France registry
GRELINEMembre du directoire—France registry
HOLDING C.T.N.Membre du directoire—France registry
HOLDING TABARYMembre du directoire—France registry
Jean-Pierre BRASSEURMembre du directoire—France registry
Marie-José FRULEUXMembre du directoire—France registry
Patrick PAULMembre du directoire—France registry
SCI REIMS 2004Membre du directoire—France registry
Sylvain TIMBERTMembre du directoire—France registry
⚠ Yves FOULONMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yves FOULON (officer) matches PEP Yves Foulon — Q66499609. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Yves FOULON (officer) matches PEP Yves Foulon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

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