DOSSIERS / EARL LE CLAUX
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Company dossier

EARL LE CLAUX

FRANCE · COMPANY · INCORPORATED 1992-04-15
KYBE ID: FR-385050455 · 385050455 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL LE CLAUX
fr_insee
385050455
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-04-15
fr_insee
AUX CLAUX, BERRAC, 32480 BERRAC
fr_insee
01.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD BONNEPrésident—France registry
JEAN PHILIPPE BONNEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD BONNE (officer) matches PEP Bernard Bonne — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BONNE (officer) matches PEP Bernard Bonne — president of the general council, 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