DOSSIERS / EARL LE GRAND FIEF
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Company dossier

EARL LE GRAND FIEF

FRANCE · COMPANY · INCORPORATED 1984-04-06
KYBE ID: FR-329724454 · 329724454 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL LE GRAND FIEF
fr_insee
329724454
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dissolved
fr_insee
Civil company
fr_insee
1984-04-06
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1 IMP DU GRAND FIEF, LE CRIGNOLET, 17770 NANTILLE
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01.21Z
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1
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€52,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE ANNE MARIE MORINDirigeant—France registry
JEAN LUC TACHETPrésident—France registry
LOIC DENIS MAURICE TACHETPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN LUC TACHET (officer) matches PEP Jean-Luc Tachet — Q66501076. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100