DOSSIERS / EARL DE LUZERNE
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Company dossier

EARL DE LUZERNE

FRANCE · COMPANY · INCORPORATED 1993-05-04
KYBE ID: FR-390955300 · 390955300 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL DE LUZERNE
fr_insee
390955300
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-05-04
fr_insee
QUARTIER DE LUZERNE, 26460 BOURDEAUX
fr_insee
01.11Z
fr_insee
€63,266
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BERNARD (officer) matches PEP Daniel Bernard — Q66499922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BERNARD (officer) matches PEP Bernard Daniel — Q66501207. 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