DOSSIERS / EARL BARTHES
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Company dossier

EARL BARTHES

FRANCE · COMPANY · INCORPORATED 2005-02-16
KYBE ID: FR-328295290 · 328295290 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EARL BARTHES
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328295290
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active
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Civil company
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2005-02-16
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SAINT JULIA, , 11800 TREBES
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01.11Z
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€30,576
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BARTHESDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTOPHE BARTHES (officer) matches PEP Christophe Barthès — Regional councillor of Occitanie. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE BARTHES (officer) matches PEP Christophe Barthès — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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