DOSSIERS / EARL LA SABLONNIERE
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Company dossier

EARL LA SABLONNIERE

FRANCE · COMPANY · INCORPORATED 1991-04-05
KYBE ID: FR-381420520 · 381420520 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL LA SABLONNIERE
fr_insee
381420520
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dissolved
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Civil company
fr_insee
1991-04-05
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31 RUE DE LA SABLONNIERE, 91410 LES GRANGES-LE-ROI
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01.11Z
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1
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€222,576
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MR VALLEEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE MR VALLEE (officer) matches PEP Dominique Vallee — Q66501057. Apply enhanced due diligence.

Risk journey — why 0?

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