DOSSIERS / LE PRIEURE
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Company dossier

LE PRIEURE

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829386267 · 829386267 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE PRIEURE
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829386267
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dissolved
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Real-estate civil company (SCI)
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2017-05-03
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16 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE BONNETDirigeant—France registry
OLIVIER BARBOUPrésident—France registry
RAPHAEL FERRIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BONNET (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100