DOSSIERS / EARL DE THEUX
← SearchExport PDF
Company dossier

EARL DE THEUX

FRANCE · COMPANY · INCORPORATED 1989-01-02
KYBE ID: FR-348973918 · 348973918 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL DE THEUX
fr_insee
348973918
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-01-02
fr_insee
, 32300 SAINT-ELIX-THEUX
fr_insee
01.11Z
fr_insee
€128,133
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICE CASTEXdissolvedCOMMUNE DE SAINT ELIX THEUXactiveDIDIER DUTREYdissolvedGEORGES SOLONdissolvedGILLES YVES FRANCIS LATERRADEdissolvedJACQUES JOSEPH PAUL CARRAUdissolvedJEAN-JACQUES THEOPHILE ARMAND DEBATSdissolvedJEAN-MARC URBAIN CHARLES DEGL'INNOCENTIactiveJOCELYNE MONFERRANactiveJOSEPH BUISSANdissolvedJOSEPH QUERALTdissolvedJOSIANE BALDUCCIdissolvedLEONIE ABADIEactiveLOUIS CARRAUdissolvedLOUIS FERNAND BERTIN MONFERRANactiveMARIA NALEWSKIdissolvedMARIE ROSE CASTEXdissolvedMATHILDE CARRAUdissolvedMAURICE LATTERRADEdissolvedMICHEL JEAN PAUL LABATdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
JEAN MICHEL LAFFITEPrésident—France registry
ROLAND LAFFITEPrésident—France registry
SOLANGE THENETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN MICHEL LAFFITE (officer) matches PEP Jean-Michel Laffitte — Q66499748. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100