DOSSIERS / DOMAINE DE LA POMMERAIE
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Company dossier

DOMAINE DE LA POMMERAIE

FRANCE · COMPANY · INCORPORATED 1995-05-02
KYBE ID: FR-400836995 · 400836995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOMAINE DE LA POMMERAIE
fr_insee
400836995
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dissolved
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Limited liability company (SARL)
fr_insee
1995-05-02
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35 CHE DES ISCLES, LES CONFIGNES, 13160 CHATEAURENARD
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51.3A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE DUMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DUMAS (officer) matches PEP Pierre Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUMAS (officer) matches PEP Pierre Dumas — conseiller régional de Rhône-Alpes. 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