DOSSIERS / EARL LE CHAMOIS
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Company dossier

EARL LE CHAMOIS

FRANCE · COMPANY · INCORPORATED 1989-05-11
KYBE ID: FR-350707329 · 350707329 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL LE CHAMOIS
fr_insee
350707329
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-05-11
fr_insee
QUA DE CHARANCE, 05000 GAP
fr_insee
01.24Z
fr_insee
€114,489
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN PASCAL GRUAUdissolvedALBERT SERVELdissolvedALPES AGENCEMENTSdissolvedASSOC JEUNESSE DE CHARANCEactiveAUROUZE MAURICE AUROUZE LOUISactiveCHARLES ELOI LOUIS FACHEdissolvedCLAUDE AYEdissolvedCOMITE FETES JEUNESSE CHARANCEactiveEMILIEN TEMPIERdissolvedFRANCOIS GARNIERdissolvedGABRIEL JULLIENdissolvedGEORGES LOUIS JOSEPH LESBROSactiveGFA CHATEAU VILLARDdissolvedHENRI ELIE LESBROSactiveHENRI JEAN CLAUDE CELCEdissolvedJACQUES TANCdissolvedJEAN AUROUZEdissolvedJEAN LOUIS GEORGES GALLOdissolvedJEAN-PAUL CHEVALIERdissolvedJEAN PIERRE ROBERTdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
SERGE ROBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE ROBERT (officer) matches PEP Serge Robert — Q66500418. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100