DOSSIERS / EARL DE PUSSY
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Company dossier

EARL DE PUSSY

FRANCE · COMPANY · INCORPORATED 1982-01-11
KYBE ID: FR-323437699 · 323437699 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EARL DE PUSSY
fr_insee
323437699
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-01-11
fr_insee
2017-04-19
fr_insee
, 39230 SAINT-LOTHAIN
fr_insee
01.50Z
fr_insee
€69,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A CILLES JACKY VUILLETdissolvedALICE MAGONIdissolvedALPHONSE RENE ALIX JULIENactiveANDRE BONNOTdissolvedASS DES CAVALIERS DU REVERMONTdissolvedCHOULOT MAXIME ET PIERREdissolvedCLEMENT BONNOTdissolvedDE VETTOR FRERESdissolvedDIDIER AMBROISE LOUIS EMEdissolvedGAEC DE SILEZEdissolvedGILLES VERPILLATdissolvedGROUP AGRICOLE DE L ETANGdissolvedHENRI ROLAND GROSSdissolvedHUGO DE VETTORactiveINDIVISION DE VETTORactiveJEAN MARIE GUSTAVE VERNIERactiveJEAN TOUREZactiveLEON MAURICE PIERRE BILLETdissolvedMARIE HELENE LABREdissolvedMARIE-THERESE ROYdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS GRANDAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GRAND (officer) matches PEP Jean-François Le Grand — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GRAND (officer) matches PEP Jean-François Le Grand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off