DOSSIERS / EARL DE LA COREE
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Company dossier

EARL DE LA COREE

FRANCE · COMPANY · INCORPORATED 1982-02-03
KYBE ID: FR-323563312 · 323563312 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EARL DE LA COREE
fr_insee
323563312
fr_insee
active
fr_insee
Civil company
fr_insee
1982-02-03
fr_insee
3345 RTE de Montbrison / Lieu-dit "Champs", Lieudit Champs, 42600 Mornand-en-Forez
fr_insee
01.50Z
fr_insee
1
fr_insee
€131,106
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS BONNETPrésident—France registry
DOMINIQUE BONNETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (officer) matches PEP Dominique Bonnet — Q66500375. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (officer) matches PEP Dominique Bonnet — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

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