DOSSIERS / DOMAINE DE CASSAN
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Company dossier

DOMAINE DE CASSAN

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981281462 · 981281462 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMAINE DE CASSAN
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981281462
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active
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Limited liability company (SARL)
fr_insee
2023-11-09
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1 PL Carnot, 51200 Épernay
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01.21Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Eric PETITJEANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric PETITJEAN (officer) matches PEP Éric Petitjean — Q66500797. Apply enhanced due diligence.

Risk journey — why 16?

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