DOSSIERS / DOMAINE DE PEYRONNENC
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Company dossier

DOMAINE DE PEYRONNENC

FRANCE · COMPANY · INCORPORATED 2025-02-19
KYBE ID: FR-940926637 · 940926637 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
DOMAINE DE PEYRONNENC
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940926637
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active
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Simplified joint-stock company (SAS)
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2025-02-19
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1990 RTE du Quercy Blanc, 82270 Montpezat-de-Quercy
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55.20Z
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€1,000
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Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/FR-940926637/network.

People with significant control

2 people
NameRoleFromSource
Caroline COLOMBIERDirecteur général déléguéFrance registry
Daniel COLOMBIERPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Caroline COLOMBIER (officer) matches PEP Caroline Colombier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Caroline COLOMBIER (officer) matches PEP Caroline Colombier — regional councilor of Nouvelle-Aquitaine. 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