DOSSIERS / EARL LA PICOTIERE
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Company dossier

EARL LA PICOTIERE

FRANCE · COMPANY · INCORPORATED 1992-07-03
KYBE ID: FR-388032591 · 388032591 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL LA PICOTIERE
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388032591
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dissolved
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Civil company
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1992-07-03
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Mery Corbon , ARGENCES - MERY CORBON, 14370 MERY-BISSIERES-EN-AUGE
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01.41Z
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1
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€72,566
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL TERRIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PASCAL TERRIER (officer) matches PEP Pascal Terrier — Q66499670. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100