DOSSIERS / EARL DU COTEAU
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Company dossier

EARL DU COTEAU

FRANCE · COMPANY · INCORPORATED 1983-01-20
KYBE ID: FR-326241825 · 326241825 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DU COTEAU
fr_insee
326241825
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-01-20
fr_insee
SODDES, 43350 SAINT-PAULIEN
fr_insee
01.43Z
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD MAURELdissolvedCHRISTIAN PAUL MARIE ROUSSETdissolvedDEFENSE DE L'AGR.QUALITE DE LA VIE TOURIactive@ F.B-M.activeFERNAND BOUCHETdissolvedGAEC AUX MILLE COULEURSactiveGAEC DE CLAIRFONTAINEdissolvedHENRI REGNIERdissolvedJEAN BAPTISTE BERAUDdissolvedJEAN-NOEL REGIS FOURNELdissolvedJOEL BOYERdissolvedJOSETTE CHABRIERdissolvedLA SOLEILHADEdissolvedLAURENT DUPLOMBdissolvedMARIE FRANCE ANDREE ARSACdissolvedMICHEL BERAUDactiveOULLION VIVIENdissolvedRENE FOURNELdissolvedSTEPHANIE ANDREactive

People with significant control

2 people
NameRoleFromSource
ALINE SIDONIE LOUISE ROCHETTEPrésident—France registry
CHRISTIAN BERAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CHRISTIAN BERAUD (officer) matches PEP Christian Béraud — Q66499527. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100