DOSSIERS / EARL FERME DE L ORATOIRE
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Company dossier

EARL FERME DE L ORATOIRE

FRANCE · COMPANY · INCORPORATED 1993-10-27
KYBE ID: FR-392719795 · 392719795 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL FERME DE L ORATOIRE
fr_insee
392719795
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dissolved
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Civil company
fr_insee
1993-10-27
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1 RUE DES MARTYRS, 77410 SAINT-MESMES
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01.11Z
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€501,252
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD CHARPENTIERPrésident—France registry
NICOLAS CLAUDE CHARPENTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD CHARPENTIER (officer) matches PEP Arnaud Charpentier — Q66501232. Apply enhanced due diligence.

Risk journey — why 16?

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