DOSSIERS / EARL CHATEAU DE LA LIQUIERE
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Company dossier

EARL CHATEAU DE LA LIQUIERE

FRANCE · COMPANY · INCORPORATED 1986-06-02
KYBE ID: FR-337789002 · 337789002 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL CHATEAU DE LA LIQUIERE
fr_insee
337789002
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-06-02
fr_insee
LA LIQUIERE, 34480 CABREROLLES
fr_insee
01.21Z
fr_insee
6
fr_insee
€45,448
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION LENQUIAIROLLESdissolvedBERNARD VIDALactiveCAROLE ANDRIEUdissolvedCLAUDE PAUL HUBERT COSTESdissolvedEMMANUEL VILLANEUVAactiveE.U.R.L. VILLENEUVEdissolvedFREDERIC ALBARETdissolvedFUENTES FRANCOISE ET PATRICKdissolvedGABRIEL PALAUdissolvedGAEC VIGUIER FRERESdissolvedHUGUETTE MARIE FRANCOISE THEVENINactiveINDIVISION ANDRIEU GITEactiveJACQUES TERRADOdissolvedKATIA VIGUIERactiveLA LIQUIERE FAMILLE VIDAL DUMOULINdissolvedLAURENCE MARIE BERNARD BUSSYdissolvedLAURENT SERGE MICHEL RUBERTdissolvedMAS ONESIMEdissolved[ND]dissolved[ND]active

+8 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS VIDALPrésident—France registry
LAURENT DUMOULINPrésident—France registry
SOPHIE VIDALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS VIDAL (officer) matches PEP François Vidal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100