DOSSIERS / LES ISCLES DU TEMPLE
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Company dossier

LES ISCLES DU TEMPLE

FRANCE · COMPANY · INCORPORATED 1990-01-08
KYBE ID: FR-352987796 · 352987796 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES ISCLES DU TEMPLE
fr_insee
352987796
fr_insee
active
fr_insee
Civil company
fr_insee
1990-01-08
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LES ISCLES DU TEMPLE, 84300 CAVAILLON
fr_insee
68.32A
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENCE BRUNMembre du directoire—France registry
MIREILLE MICHELMembre du directoire—France registry
PIERRE BRUNPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BRUN (officer) matches PEP Pierre Brun — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BRUN (officer) matches PEP Pierre Brun — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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