DOSSIERS / EARL DE KERGROAS
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Company dossier

EARL DE KERGROAS

FRANCE · COMPANY · INCORPORATED 1985-02-28
KYBE ID: FR-331842674 · 331842674 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DE KERGROAS
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331842674
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dissolved
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Civil company
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1985-02-28
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KERGROAS, 29260 LE FOLGOET
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01.11Z
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC SALAUNAdministrateur—France registry
JEAN-MICHEL SALAUNAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ERIC SALAUN (officer) matches PEP Eric Salaun — Q66500852. Apply enhanced due diligence.

Risk journey — why 7?

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