DOSSIERS / EARL LES GRANDES FONTAINES
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Company dossier

EARL LES GRANDES FONTAINES

FRANCE · COMPANY · INCORPORATED 1992-02-11
KYBE ID: FR-384218129 · 384218129 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL LES GRANDES FONTAINES
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384218129
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dissolved
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Civil company
fr_insee
1992-02-11
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3679 RTE DE VAISON, , 84340 MALAUCENE
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01.21Z
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS CHAUVETAdministrateur—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-LOUIS CHAUVET (officer) matches PEP Jean-Louis Chauvet — Q66501170. Apply enhanced due diligence.

Risk journey — why 16?

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