DOSSIERS / SOCIETE AGRICOLE DOMAINE DU PETIT BADON
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Company dossier

SOCIETE AGRICOLE DOMAINE DU PETIT BADON

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-782691943 · 782691943 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE AGRICOLE DOMAINE DU PETIT BADON
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782691943
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dissolved
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Civil company
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2002-10-31
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3 AV VICTOR HUGO, LES JARDINS DES ALYSCAMPS, 13200 ARLES
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01.11Z
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE HOFFMANNDirecteur—France registry
MARIE-ANNE HOFFMANNDirigeant—France registry
VERA MARIA HOFFMANNDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE HOFFMANN (officer) matches PEP André Hoffmann — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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