DOSSIERS / PIVOINE
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Company dossier

PIVOINE

FRANCE · COMPANY · INCORPORATED 2025-06-10
KYBE ID: FR-944970318 · 944970318 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PIVOINE
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944970318
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active
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Civil company (means, SCM)
fr_insee
2025-06-10
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195 CHE du Grand Pré, 26800 Montoison
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64.30Z
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€211,667
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Connections

11 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE LA RICHARDIEREShared registered address · 3 share thisHUILERIE RICHARDShared registered address · 3 share thisFERIMMOShared officer / director · 10 share thisSCM BIEN NAITREShared officer / director · 10 share thisPOLOCHON & MARMELADEShared officer / director · 10 share thisSCI PEALEShared officer / director · 10 share thisSCI IXAMAShared officer / director · 10 share thisSCI 37 RIVOLIShared officer / director · 10 share thisAEGShared officer / director · 10 share thisEMMAGAUTShared officer / director · 10 share thisSCI PEELAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Emma RICHARDDirecteur—France registry
⚠ Louis RICHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Louis RICHARD (officer) matches PEP Louis Richard — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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