DOSSIERS / PEONIE
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Company dossier

PEONIE

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877555110 · 877555110 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEONIE
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877555110
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dissolved
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Limited liability company (SARL)
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2019-09-26
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9 RUE DU POTEAU, 75018 PARIS
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47.76Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY GautierPrésident—France registry
YAMINA FLORENCE MansourPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Gautier (officer) matches PEP Thierry Gautier — Q66500946. Apply enhanced due diligence.

Risk journey — why 16?

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