DOSSIERS / MAREE HOTE PRESTIGE
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Company dossier

MAREE HOTE PRESTIGE

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-981923931 · 981923931 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
MAREE HOTE PRESTIGE
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981923931
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active
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Simplified joint-stock company (SAS)
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2023-12-01
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9 RUE des Colonnes, 75002 Paris
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96.09Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MAYELORRAINEShared officer / director · 8 share thisNEUFCHATELLOISEShared officer / director · 8 share thisIMM'HOLDINGShared officer / director · 8 share thisSCI PLEJA DE LA BRIEREShared officer / director · 8 share thisDONVILLAISEShared officer / director · 8 share thisGESNOISEShared officer / director · 8 share thisSCI DU CAMPING DE VILLEY LE SECShared 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.

People with significant control

1 people
NameRoleFromSource
⚠ Laurence MulotPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,570 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Laurence Mulot (officer) matches PEP Laurence Mulot — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100