DOSSIERS / EARL DU TERTRE FAUTRAS
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Company dossier

EARL DU TERTRE FAUTRAS

FRANCE · COMPANY · INCORPORATED 1986-01-20
KYBE ID: FR-334257706 · 334257706 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EARL DU TERTRE FAUTRAS
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334257706
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active
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Civil company
fr_insee
1986-01-20
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LE GRAND TERTRE, , 53260 ENTRAMMES
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01.41Z
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1
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€19,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

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