DOSSIERS / EARL DES CHASSES
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Company dossier

EARL DES CHASSES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-325931145 · 325931145 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EARL DES CHASSES
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325931145
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dissolved
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Civil company
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2000-01-01
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LA COSNIERE, Section de Saint-Michel-des-Loups, 50610 JULLOUVILLE
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01.41Z
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€98,800
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
CARMEN GAUTIERAdministrateurFrance registry
THIERRY BRIANDAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BRIAND (officer) matches PEP Thierry Briand — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

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