DOSSIERS / EARL DE LA FOLIE
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Company dossier

EARL DE LA FOLIE

FRANCE · COMPANY · INCORPORATED 1991-04-08
KYBE ID: FR-381420140 · 381420140 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
EARL DE LA FOLIE
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381420140
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dissolved
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Civil company
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1991-04-08
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LA FOLIE, 58220 SAINTE-COLOMBE-DES-BOIS
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01.11Z
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€103,818
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People with significant control

1 people
NameRoleFromSource
JEAN-MARC BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC BERTRAND (officer) matches PEP Jean-Marc Bertrand — Q66499388. Apply enhanced due diligence.

Risk journey — why 16?

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