DOSSIERS / DOMAINE DE BERSAILLIN
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Company dossier

DOMAINE DE BERSAILLIN

FRANCE · COMPANY · INCORPORATED 2011-02-16
KYBE ID: FR-530372853 · 530372853 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DE BERSAILLIN
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530372853
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dissolved
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Simplified joint-stock company (SAS)
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2011-02-16
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RUE DE LA POSTE, 39800 BERSAILLIN
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55.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC DIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC DION (officer) matches PEP Jean-Luc Dion — community councillor of Agglomération Creil Sud Oise. Apply enhanced due diligence.

Risk journey — why 16?

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