DOSSIERS / EARL DE LA GUILLOTTE
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Company dossier

EARL DE LA GUILLOTTE

FRANCE · COMPANY · INCORPORATED 1984-07-02
KYBE ID: FR-330111972 · 330111972 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
EARL DE LA GUILLOTTE
fr_insee
330111972
fr_insee
active
fr_insee
Civil company
fr_insee
1984-07-02
fr_insee
48 Grande Rue, 91150 Ormoy-la-Rivière
fr_insee
01.11Z
fr_insee
€151,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Antoine DURANDPrésident—France registry
Caroline DURANDETPrésident—France registry
Christian DURANDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Antoine DURAND (officer) matches PEP Antoine Durand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian DURAND (officer) matches PEP Christian Durand — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian DURAND (officer) matches PEP Christian Durand — Q66501265. Apply enhanced due diligence.

Risk journey — why 16?

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