DOSSIERS / LE MAS DU COLOMBIER
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Company dossier

LE MAS DU COLOMBIER

FRANCE · COMPANY · INCORPORATED 2004-08-10
KYBE ID: FR-478139389 · 478139389 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE MAS DU COLOMBIER
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478139389
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dissolved
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Limited liability company (SARL)
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2004-08-10
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RTE D’EYGUIERES, route d'Eyguières, 13560 SENAS
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68.20A
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€5,000
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Connections

11 links

People with significant control

2 people
NameRoleFromSource
MARIE-CHRISTINE PAULE CARDEILLACPrésidentFrance registry
PIERRE BOUILLONPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BOUILLON (officer) matches PEP Pierre Bouillon — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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