DOSSIERS / EARL LES FUNAMBULES
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Company dossier

EARL LES FUNAMBULES

FRANCE · COMPANY · INCORPORATED 1985-09-09
KYBE ID: FR-333501781 · 333501781 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EARL LES FUNAMBULES
fr_insee
333501781
fr_insee
active
fr_insee
Civil company
fr_insee
1985-09-09
fr_insee
3 RUE DES SEIGNEURS, 68770 AMMERSCHWIHR
fr_insee
01.21Z
fr_insee
€50,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES THOMAS (officer) matches PEP Gilles Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES THOMAS (officer) matches PEP Gilles Thomas — Q66501387. Apply enhanced due diligence.

Risk journey — why 16?

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