DOSSIERS / LE CERCLE DES EPICURIENS DU POMMARD ( LE CEP )
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Company dossier

LE CERCLE DES EPICURIENS DU POMMARD ( LE CEP )

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-534492210 · 534492210 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
LE CERCLE DES EPICURIENS DU POMMARD ( LE CEP )
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534492210
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active
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Real-estate development company (SCI)
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2011-09-08
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15 RUE 15 rue Saint-Bénigne, 21600 Fénay
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68.20B
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€83,000
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Connections

23 links
Shared operator — likely the same administrator
LA VIGNE AUX CHEVRESShared registered address · 2 share thisTHE FAMILY LUI'SShared officer / director · 2 share thisSYNEDShared officer / director · 2 share thisFRANCOISE VIALE CONSEILShared officer / director · 2 share thisLA VIGNE AUX CHEVRESShared officer / director · 2 share thisJPMPShared officer / director · 3 share thisSCI JPGShared officer / director · 3 share thisLES DEUX ERMITESShared officer / director · 8 share thisGFV LA CREE 2021Shared officer / director · 8 share thisCHOUETTE CONSEILShared officer / director · 8 share thisLES THEORIES DU CAVEAUShared officer / director · 8 share thisEPICERIE DES TONTONSShared officer / director · 8 share thisNIANDAShared officer / director · 8 share thisACTIV PRETS CONSEILSShared officer / director · 11 share thisF BISShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/FR-534492210/network.

People with significant control

20 people
NameRoleFromSource
BERNARD BOUZERANDMembre du directoire—France registry
EMILIE BOUZERANDMembre du directoire—France registry
EMMANUELLE BOUZERANDMembre du directoire—France registry
ERIC DESSERTMembre du directoire—France registry
⚠ FRANCOISE RENARDMembre du directoire—France registry
FRANCOISE VIALEMembre du directoire—France registry
GERARD PAILLETMembre du directoire—France registry
GUILLAUME SALINSMembre du directoire—France registry
JEAN-PHILIPPE SAISMembre du directoire—France registry
⚠ KLAUS DOMKEMembre du directoire—France registry
MARIE AGNES ROUGEMembre du directoire—France registry
MARIE-LINE MAXANTMembre du directoire—France registry
MAUD BITSCHENEMembre du directoire—France registry
MICHAEL BALAYMembre du directoire—France registry
NICOLAS ANTOINE DAVID VALLOOMembre du directoire—France registry
PHILIPPINE CAMIOLOMembre du directoire—France registry
SEBASTIEN GOGUELYMembre du directoire—France registry
SOPHIE MAZOYERMembre du directoire—France registry
THOMAS YVES FRANCOIS VALLOOMembre du directoire—France registry
BERNARD VALLOOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCOISE RENARD (officer) matches PEP Françoise Renard — Q66500731. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KLAUS DOMKE (officer) matches PEP Klaus Domke — member of the Volkskammer, German Democratic Republic. 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