DOSSIERS / EARL DES VIGNATES
← SearchExport PDF
Company dossier

EARL DES VIGNATES

FRANCE · COMPANY · INCORPORATED 1983-05-10
KYBE ID: FR-327205886 · 327205886 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EARL DES VIGNATES
fr_insee
327205886
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-05-10
fr_insee
2019-12-31
fr_insee
CHEZ MR PATRICK MARTIN, Grandville, 10700 GRANDVILLE
fr_insee
01.11Z
fr_insee
€134,765
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE MARTINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE MARTIN (officer) matches PEP Patrice Martin — Q66501273. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE MARTIN (officer) matches PEP Patrice Martin — Q66500096. 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

Insolvency timeline

1 events
Dissolved / struck off