DOSSIERS / DOMAINE LES HAUTS DE QUINTRY
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Company dossier

DOMAINE LES HAUTS DE QUINTRY

FRANCE · COMPANY · INCORPORATED 1993-08-23
KYBE ID: FR-392188959 · 392188959 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE LES HAUTS DE QUINTRY
fr_insee
392188959
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1993-08-23
fr_insee
LES BERGELAINES, 71460 SAVIANGES
fr_insee
01.43Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SYLVIE BERNARDDirecteur—France registry
DELPHINE CANNARDDirigeant—France registry
GAELLE CANNARDDirigeant—France registry
PATRICK CANNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE BERNARD (officer) matches PEP Sylvie Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

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