DOSSIERS / EARL LE JARDIN DE CAPUCINE
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Company dossier

EARL LE JARDIN DE CAPUCINE

FRANCE · COMPANY · INCORPORATED 1992-08-10
KYBE ID: FR-388143869 · 388143869 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL LE JARDIN DE CAPUCINE
fr_insee
388143869
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-08-10
fr_insee
LA BARDONNIERE, 85710 BOIS-DE-CENE
fr_insee
01.19Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONIQUE CHEVALIERPrésident—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)

MONIQUE CHEVALIER (officer) matches PEP Monique Chevallier — Q66500590. Apply enhanced due diligence.

Risk journey — why 16?

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