DOSSIERS / EARL DE LA VILLE PERDUE
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Company dossier

EARL DE LA VILLE PERDUE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-379910722 · 379910722 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL DE LA VILLE PERDUE
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379910722
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dissolved
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Civil company
fr_insee
2000-01-01
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, 14700 PERTHEVILLE-NERS
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01.11Z
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€54,495
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE PLASSAISPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE PLASSAIS (officer) matches PEP Philippe Plassais — Q66501277. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100