DOSSIERS / EARL DU BOURG
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Company dossier

EARL DU BOURG

FRANCE · COMPANY · INCORPORATED 1985-12-13
KYBE ID: FR-334161023 · 334161023 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
EARL DU BOURG
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334161023
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dissolved
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Civil company
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1985-12-13
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BOURG, CHEZ BOURGUINAT PASCAL, 64330 TADOUSSE-USSAU
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01.11Z
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€80,646
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BOURGUINATAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PASCAL BOURGUINAT (officer) matches PEP Pascal Bourguinat — Q66500734. Apply enhanced due diligence.

Risk journey — why 7?

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