DOSSIERS / EARL DE GRESLARD
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Company dossier

EARL DE GRESLARD

FRANCE · COMPANY · INCORPORATED 1980-12-30
KYBE ID: FR-320576036 · 320576036 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DE GRESLARD
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320576036
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dissolved
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Civil company
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1980-12-30
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FERME GRESLARD, 28200 MARBOUE
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01.11Z
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1
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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
SCP MERCIERDirigeant—France registry
ARNAUD MERCIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD MERCIER (officer) matches PEP Arnaud Mercier — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

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