DOSSIERS / EARL DE PENVERN
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Company dossier

EARL DE PENVERN

FRANCE · COMPANY · INCORPORATED 1980-08-22
KYBE ID: FR-319530648 · 319530648 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DE PENVERN
fr_insee
319530648
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-08-22
fr_insee
PENVERN, 29260 LESNEVEN
fr_insee
01.41Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD LE GALLPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LE GALL (officer) matches PEP Bernard Le Gall — Q66499818. Apply enhanced due diligence.

Risk journey — why 16?

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