DOSSIERS / EARL SAINT GEORGES
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Company dossier

EARL SAINT GEORGES

FRANCE · COMPANY · INCORPORATED 1983-06-03
KYBE ID: FR-327377248 · 327377248 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL SAINT GEORGES
fr_insee
327377248
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-06-03
fr_insee
25 RUE PRINCIPALE, FRECOURT, 57530 SERVIGNY-LES-RAVILLE
fr_insee
01.50Z
fr_insee
€171,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MICHEL (officer) matches PEP Thierry Michel — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

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