DOSSIERS / EARL L'EUREKA
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Company dossier

EARL L'EUREKA

FRANCE · COMPANY · INCORPORATED 1991-09-16
KYBE ID: FR-382987899 · 382987899 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL L'EUREKA
fr_insee
382987899
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-09-16
fr_insee
LES ACHARDS, 05600 SAINT-CREPIN
fr_insee
01.42Z
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€89,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GERARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GERARD (officer) matches PEP Philippe Gérard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GERARD (officer) matches PEP Gérard Philippe — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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