DOSSIERS / EARL DES TREMBERES
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Company dossier

EARL DES TREMBERES

FRANCE · COMPANY · INCORPORATED 2000-01-17
KYBE ID: 969500OENBFEKWL18V04 · 423070812 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL DES TREMBERES
gleif
423070812
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dissolved
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Civil company
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2000-01-17
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21450 POISEUL-LA-VILLE-ET-LAPERRIERE
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01.11Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN TALPINactiveANNE MARIE DURIEUXdissolvedBERNARD COUVREUXactiveCHARLES LEVEQUEdissolvedCLAUDE PORCHEROTdissolvedCOOPERATIVE VENTE DE LAITdissolvedDENIS ANDRE HENRI MONTENOTactiveEARL FRANCOIS POUHINdissolvedEMILE MOYOTdissolvedEMILE PATURATdissolvedFREVILLE FRANCOIS CLAUDE MARIE CUNIERactiveGAEC DE CHARMONTdissolvedGEORGES BRESSONdissolvedGERARD LEVEQUEdissolvedGFA DARBOISdissolvedGILBERT DURYdissolvedHENRI LEVEQUEdissolvedINDIVISION DESCHAMPS JEAN FRANCOISactiveINDIVISION JEAN CLAUDE ET SYLVIEactiveINDIVISION PATURATactive

+18 more

People with significant control

1 people
NameRoleFromSource
VINCENT BERTRANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

VINCENT BERTRAND (officer) matches PEP Vincent Bertrand — Q66500335. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100