DOSSIERS / EARL UNIPERSONNELLE AUX LOUPS
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Company dossier

EARL UNIPERSONNELLE AUX LOUPS

FRANCE · COMPANY · INCORPORATED 1991-06-28
KYBE ID: FR-382305019 · 382305019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL UNIPERSONNELLE AUX LOUPS
fr_insee
382305019
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dissolved
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Civil company
fr_insee
1991-06-28
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120 A RUE DU MOULIN, 57590 LUCY
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01.11Z
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1
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€17,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE BARBIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BARBIER (officer) matches PEP Pierre Barbier — Q66500560. Apply enhanced due diligence.

Risk journey — why 16?

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