DOSSIERS / EARL EUROVOL
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Company dossier

EARL EUROVOL

FRANCE · COMPANY · INCORPORATED 1993-08-03
KYBE ID: FR-391965134 · 391965134 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL EUROVOL
fr_insee
391965134
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-08-03
fr_insee
KERVINIOU, 56560 GUISCRIFF
fr_insee
01.47Z
fr_insee
€7,695
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL HERVEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL HERVE (officer) matches PEP Hervé Michel — Q66500399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL HERVE (officer) matches PEP Michel Hervé — member of the French National Assembly, 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