DOSSIERS / EARL PINEL
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Company dossier

EARL PINEL

FRANCE · COMPANY · INCORPORATED 1987-06-29
KYBE ID: FR-341562932 · 341562932 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL PINEL
fr_insee
341562932
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-06-29
fr_insee
HAM LE ROY, 14240 FOULOGNES
fr_insee
01.50Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE PINELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE PINEL (officer) matches PEP Jean-Claude Pinel — Q66500963. Apply enhanced due diligence.

Risk journey — why 7?

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