DOSSIERS / EARL LA BOULAIE
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Company dossier

EARL LA BOULAIE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-334343043 · 334343043 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL LA BOULAIE
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334343043
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dissolved
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Civil company
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2000-01-01
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LA BOULAIE, 61220 BELLOU-EN-HOULME
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01.41Z
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1
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€60,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS COLLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS COLLET (officer) matches PEP François Collet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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