DOSSIERS / EARL D'ANNEMONT
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Company dossier

EARL D'ANNEMONT

FRANCE · COMPANY · INCORPORATED 1983-07-13
KYBE ID: FR-327581229 · 327581229 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EARL D'ANNEMONT
fr_insee
327581229
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-07-13
fr_insee
2021-12-31
fr_insee
ANNEMONT, 45480 ERCEVILLE
fr_insee
01.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES MERCIERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MERCIER (officer) matches PEP Jacques Mercier — Q66501076. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MERCIER (officer) matches PEP Jacques Mercier — Q66501418. 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