DOSSIERS / EARL LES GRANDES VARENNES
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Company dossier

EARL LES GRANDES VARENNES

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-313182594 · 313182594 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL LES GRANDES VARENNES
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313182594
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dissolved
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Civil company
fr_insee
2000-01-13
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LES GRANDES VARENNES, 71340 IGUERANDE
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01.42Z
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€94,518
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BERTRAND (officer) matches PEP Pascal Bertrand — Q66499436. Apply enhanced due diligence.

Risk journey — why 16?

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