DOSSIERS / LE BEYNATOIS
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Partnership dossier

LE BEYNATOIS

FRANCE · PARTNERSHIP · INCORPORATED 2024-06-21
KYBE ID: FR-930187240 · 930187240 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BEYNATOIS
fr_insee
930187240
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2024-06-21
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PL du souvenir, 19190 Beynat
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56.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ophélie RIVIEREDirigeant—France registry
Gilles RIVIEREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gilles RIVIERE (officer) matches PEP Gilles Riviere — Q66499710. Apply enhanced due diligence.

Risk journey — why 16?

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