DOSSIERS / EARL SUDRE DE RECOULES DE FUMAS
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Company dossier

EARL SUDRE DE RECOULES DE FUMAS

FRANCE · COMPANY · INCORPORATED 1988-02-10
KYBE ID: FR-343689261 · 343689261 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL SUDRE DE RECOULES DE FUMAS
fr_insee
343689261
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-02-10
fr_insee
, 48100 RECOULES-DE-FUMAS
fr_insee
01.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE JACQUES BRUNELdissolvedAUGUSTIN BALEZdissolvedCCAS DE RECOULES DE FUMASdissolvedCHRISTIAN DELMASdissolvedCHRISTOPHE SUDREdissolvedCLUB DE LA COLAGNEactiveCOMMUNE DE RECOULES-DE-FUMASactiveGABRIELLE DUMASdissolvedGROUPEMENT D EMPLOYEURS DE RECOULESactiveHENRIETTE LONGEACdissolvedINDIVISION NEGRONdissolvedJEAN-PAUL REMI CHAZALdissolvedL'OUSTAL DELS LOUPSdissolvedL ST LEGERdissolvedMARIE DUMASdissolvedMARIUS FERRIERdissolvedMARLENE RODRIGUEZdissolvedMOHAMED CHAOUIdissolvedPATRICK DIDIER GILBERT GILBE NEGRONdissolvedTROUSSELIER MARIE SIMONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE SUDREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CHRISTOPHE SUDRE (officer) matches PEP Christophe Sudre — Q66500656. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100