DOSSIERS / SOC EARL DU SARREY
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Company dossier

SOC EARL DU SARREY

FRANCE · COMPANY · INCORPORATED 1989-02-01
KYBE ID: FR-349229807 · 349229807 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC EARL DU SARREY
fr_insee
349229807
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dissolved
fr_insee
Civil company
fr_insee
1989-02-01
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, 52110 AMBONVILLE
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01.11Z
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1
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€74,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUBERT LESEURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HUBERT LESEUR (officer) matches PEP Hubert Leseur — Q66500560. Apply enhanced due diligence.

Risk journey — why 7?

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