DOSSIERS / EARL LA CAUSSETTE
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Company dossier

EARL LA CAUSSETTE

FRANCE · COMPANY · INCORPORATED 1992-06-30
KYBE ID: FR-384811279 · 384811279 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EARL LA CAUSSETTE
fr_insee
384811279
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-06-30
fr_insee
QRT SAINT GABRIEL, 13150 TARASCON
fr_insee
01.13Z
fr_insee
6
fr_insee
€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT ARNAUDONdissolvedALBERT RADOSALJEVICdissolvedANNIE SUZANNE PROUSTdissolvedBERNARD CHAREYREdissolvedCYRIL ANDRE CHAREYREdissolvedDANIELLE PAULETTE EMILIE POULATdissolvedDOMINIQUE LEUCKactiveFPG RESTOdissolvedGEORGETTE TRIOULIERdissolvedHUBAALdissolvedJEAN DILLMANNdissolvedJEAN-MICHEL RENE RAY AYMEdissolvedLES AMIS DE LA CHAPELLE SAINT GABRIELactiveMAGALI AYMEactiveMHBAdissolved[ND]activePATRICK CELESTIN GUSTAVE DANJOUdissolvedPATRICK EDMOND ALBERT FRIBOURGdissolvedPENA TRISTAN ESPIGUEactiveRENE MERCIERdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MICHEL MERCIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MERCIER (officer) matches PEP Michel Mercier — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MERCIER (officer) matches PEP Michel Mercier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100