DOSSIERS / EARL DU GRAND SAPIN
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Company dossier

EARL DU GRAND SAPIN

FRANCE · COMPANY · INCORPORATED 1991-05-23
KYBE ID: FR-381885409 · 381885409 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DU GRAND SAPIN
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381885409
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dissolved
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Civil company
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1991-05-23
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PENHOET ORGAN, 56240 INGUINIEL
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01.41Z
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC GAUDINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC GAUDIN (officer) matches PEP Jean-Luc Gaudin — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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