DOSSIERS / EARL DE L'ANGLIN
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Company dossier

EARL DE L'ANGLIN

FRANCE · COMPANY · INCORPORATED 1982-07-23
KYBE ID: FR-325034304 · 325034304 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EARL DE L'ANGLIN
fr_insee
325034304
fr_insee
active
fr_insee
Civil company
fr_insee
1982-07-23
fr_insee
4 Les Toutelaudieres, 36300 Saint-Aigny
fr_insee
01.11Z
fr_insee
€61,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BERNARD (officer) matches PEP Bernard Nicolas — Q66499848. Apply enhanced due diligence.

Risk journey — why 16?

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