DOSSIERS / EARL LES TOUCHINES
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Company dossier

EARL LES TOUCHINES

FRANCE · COMPANY · INCORPORATED 1988-01-28
KYBE ID: FR-343531943 · 343531943 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EARL LES TOUCHINES
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343531943
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dissolved
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Civil company
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1988-01-28
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344 CHE DES TOUCHINES, la Roque-sur-Pernes, 84210 LA ROQUE-SUR-PERNES
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01.21Z
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0
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€51,528
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Connections

5 links
Corporate ownership network
COOP AGRIC APPROV ACHAT COMMUNShareholder · dissolvedCOOP VINIFICATION LA COURTOISEShareholder · active
Shared operator — likely the same administrator
COOP VINIFICATION LA COURTOISEShared officer / director · 4 share thisCAISSE DE CREDIT MUTUEL AGRICULTURE DE CARPENTRASShared officer / director · 4 share thisCHATEAU LA GIRIDEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ GILLES VEVEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GILLES VEVE (officer) matches PEP Gilles Veve — Q66501372. Apply enhanced due diligence.

Risk journey — why 7?

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