DOSSIERS / EARL DU TOURNE BRIDE
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Company dossier

EARL DU TOURNE BRIDE

FRANCE · COMPANY · INCORPORATED 1990-01-29
KYBE ID: FR-353348949 · 353348949 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EARL DU TOURNE BRIDE
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353348949
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dissolved
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Civil company
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1990-01-29
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224 CHEMIN RURAL DU PONT DE BOUVINES, 59262 SAINGHIN-EN-MELANTOIS
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01.11Z
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€196,000
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People with significant control

2 people
NameRoleFromSource
JEAN LOUIS ROGERPrésidentFrance registry
MARIE DELDALLEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS ROGER (officer) matches PEP Jean-Louis Roger — Q66499935. Apply enhanced due diligence.

Risk journey — why 16?

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