DOSSIERS / LE COTEAU DES CIMES
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Company dossier

LE COTEAU DES CIMES

FRANCE · COMPANY · INCORPORATED 2005-10-24
KYBE ID: FR-484698378 · 484698378 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
LE COTEAU DES CIMES
fr_insee
484698378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-24
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5 RUE DU COTEAU, 34500 BEZIERS
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68.20B
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Connections

12 links
Shared operator — likely the same administrator
GARAGE PEYRONShared officer / director · 2 share thisPEYRON HOLDINGShared officer / director · 4 share thisSERGE PEYRONShared officer / director · 4 share thisSCI SEQUANIEShared officer / director · 10 share thisLE YETIShared officer / director · 10 share thisVANA INVESTShared officer / director · 10 share thisL'OURSONShared officer / director · 10 share thisSTUDIO LOOPShared officer / director · 10 share thisL'OURSShared officer / director · 10 share thisSCI PEPE 13Shared officer / director · 10 share thisE V AShared officer / director · 10 share thisAPX STUDIOShared officer / director · 10 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

3 people
NameRoleFromSource
⚠ ALEXANDRE PEYRONDirecteur—France registry
JULIEN PEYRONDirigeant—France registry
SERGE PEYRONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE PEYRON (officer) matches PEP Alexandre Peyron — irremovable senator, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE PEYRON (officer) matches PEP Alexandre Peyron — senator of the French Third Republic, France. 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