DOSSIERS / EARL DE FOUGERES
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Company dossier

EARL DE FOUGERES

FRANCE · COMPANY · INCORPORATED 1983-07-22
KYBE ID: FR-327654588 · 327654588 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EARL DE FOUGERES
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327654588
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active
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Civil company
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1983-07-22
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LES FOUGERES, 26300 CHATEAUNEUF-SUR-ISERE
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01.24Z
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1
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€63,907
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Gérard ROCHPrésident—France registry
MELUSINE MARIE ELIETTE YOLANDE ROCHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Gérard ROCH (officer) matches PEP Gérard Roch — Q66500250. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100