DOSSIERS / EARL DE LA COSTELS
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Company dossier

EARL DE LA COSTELS

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-352347587 · 352347587 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DE LA COSTELS
fr_insee
352347587
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-01
fr_insee
CUSSAC, BROQUIES, 12480 BROQUIES
fr_insee
01.45Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER BERNARDPrésident—France registry
MARIE-THERESE ALIBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BERNARD (officer) matches PEP Didier Bernard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100