DOSSIERS / DOMAINE DES TUILERIES
← SearchExport PDF
Company dossier

DOMAINE DES TUILERIES

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900048026 · 900048026 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOMAINE DES TUILERIES
fr_insee
900048026
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-04
fr_insee
RTE DE MONTEREAU, les Tuileries, 77148 SALINS
fr_insee
55.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BERNARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Q66499547. 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