DOSSIERS / EARL SAINT MICHEL
← SearchExport PDF
Company dossier

EARL SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 1991-03-07
KYBE ID: FR-381184902 · 381184902 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL SAINT MICHEL
fr_insee
381184902
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-03-07
fr_insee
FERME SAINT MICHEL, COURTERANGES, 10270 COURTERANGES
fr_insee
01.11Z
fr_insee
€102,141
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE SIMON (officer) matches PEP Dominique Simon — Q66501025. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE SIMON (officer) matches PEP Dominique Simon — Q66500899. 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