DOSSIERS / BERNARD PEYRAT
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Company dossier

BERNARD PEYRAT

FRANCE · COMPANY · INCORPORATED 1991-01-02
KYBE ID: FR-380596015 · 380596015 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
BERNARD PEYRAT
fr_insee
380596015
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1991-01-02
fr_insee
1 RUE VEILHAM, 19370 CHAMBERET
fr_insee
96.03Z
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3
fr_insee
€15,245
fr_insee

Connections

13 links
Shared operator — likely the same administrator
PETANQUE CHAMBERTOISEShared registered address · 4 share thisAURELIE CLOUPShared registered address · 4 share thisSOLANGE BONNEFONDShared registered address · 4 share thisSCI MONTGOLFIER FABRE COUR 4EME DROITEShared officer / director · 11 share thisIMMOFI VTShared officer / director · 11 share thisESTAMINET DE L'ERMITAGEShared officer / director · 11 share thisJAD CLEANShared officer / director · 11 share thisSCI CHATEAU DE LA GIRAUDAISShared officer / director · 11 share thisSNC SAINT-LYS TABAC PRESSEShared officer / director · 11 share thisSCI ATHOMINCShared officer / director · 11 share thisSCI 151 MAURICEShared officer / director · 11 share thisSCI MONTGOLFIER BOUTIQUE FABREShared officer / director · 11 share thisSELARL DE CHIRURGIENS-DENTISTES LAURENCE DUMONT-GRANDJEANShared officer / director · 11 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

2 people
NameRoleFromSource
BERNARD PEYRATPrésident—France registry
⚠ LAURENCE DUMONTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE DUMONT (officer) matches PEP Laurence Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE DUMONT (officer) matches PEP Laurence Dumont — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

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