DOSSIERS / DOMAINE PAUL MEUNIER - LUCILE MORIN
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Company dossier

DOMAINE PAUL MEUNIER - LUCILE MORIN

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982691891 · 982691891 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DOMAINE PAUL MEUNIER - LUCILE MORIN
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982691891
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active
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Civil company
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2023-12-29
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1 RTE de Lansac, 66220 Saint-Arnac
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01.21Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCILE MORINPrésident—France registry
PAUL MEUNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL MEUNIER (officer) matches PEP Paul Meunier — Député de l'Aube, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MEUNIER (officer) matches PEP Paul Meunier — member of the Chamber of Representatives of Belgium, Belgium. 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