DOSSIERS / EARL DE CERVOLE
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Company dossier

EARL DE CERVOLE

FRANCE · COMPANY · INCORPORATED 1986-07-29
KYBE ID: FR-338209760 · 338209760 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL DE CERVOLE
fr_insee
338209760
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-07-29
fr_insee
CERVOLE, 47330 CAVARC
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01.41Z
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€107,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT DELPECHPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LAURENT DELPECH (officer) matches PEP Laurent Delpech — Q66500294. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DELPECH (officer) matches PEP Laurent Delpech — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 7?

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