DOSSIERS / SAINT PEYRE
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Company dossier

SAINT PEYRE

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-752494757 · 752494757 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT PEYRE
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752494757
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dissolved
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Civil company (professional, SCP)
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2012-07-03
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DOM DE SAINT-PEYRE, 34290 SERVIAN
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01.21Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIAL BORIESDirecteur—France registry
BENJAMIN BORIESMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE DE SAINT PEYRE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BENJAMIN BORIES (officer) matches PEP Benjamin Bories — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100