DOSSIERS / EARL POUILLY-THIEBAULT ALAIN
← SearchExport PDF
Company dossier

EARL POUILLY-THIEBAULT ALAIN

FRANCE · COMPANY · INCORPORATED 1991-06-07
KYBE ID: FR-382033215 · 382033215 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL POUILLY-THIEBAULT ALAIN
fr_insee
382033215
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-06-07
fr_insee
2 RUE DE L'EGLISE, 80150 PONCHES-ESTRUVAL
fr_insee
01.11Z
fr_insee
1
fr_insee
€440,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN POUILLYPrésident—France registry
CHRISTELLE ELISABETH THIEBAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN POUILLY (officer) matches PEP Alain Pouilly — Q66501174. Apply enhanced due diligence.

Risk journey — why 16?

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