DOSSIERS / EARL DE JEAN MARIE
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Company dossier

EARL DE JEAN MARIE

FRANCE · COMPANY · INCORPORATED 1980-10-16
KYBE ID: FR-319742367 · 319742367 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EARL DE JEAN MARIE
fr_insee
319742367
fr_insee
active
fr_insee
Civil company
fr_insee
1980-10-16
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JEAN MARIE, 40270 LE VIGNAU
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01.47Z
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT JOSEPH LAGARDEREDirigeant—France registry
SERGE LACROIXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE LACROIX (officer) matches PEP Serge Lacroix — Q66501065. Apply enhanced due diligence.

Risk journey — why 16?

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