DOSSIERS / EARL LES COURS ROUGEOTS
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Company dossier

EARL LES COURS ROUGEOTS

FRANCE · COMPANY · INCORPORATED 1990-07-05
KYBE ID: FR-378483846 · 378483846 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL LES COURS ROUGEOTS
fr_insee
378483846
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-07-05
fr_insee
71250 FLAGY
fr_insee
01.43Z
fr_insee
€119,672
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN GUERINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GUERIN (officer) matches PEP Alain Guerin — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

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