DOSSIERS / DOMAINE DU POT AU PIN
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Company dossier

DOMAINE DU POT AU PIN

FRANCE · COMPANY · INCORPORATED 1982-06-16
KYBE ID: FR-324652759 · 324652759 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DU POT AU PIN
fr_insee
324652759
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1982-06-16
fr_insee
2 CHE DU POT AU PIN, 33610 CESTAS
fr_insee
01.47Z
fr_insee
€993,116
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS LETIERCEDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LETIERCE (officer) matches PEP François Letierce — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100