DOSSIERS / EARL DES TOUECHES
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Company dossier

EARL DES TOUECHES

FRANCE · COMPANY · INCORPORATED 1994-02-02
KYBE ID: FR-393772389 · 393772389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EARL DES TOUECHES
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393772389
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active
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Civil company
fr_insee
1994-02-02
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LES TOUECHES, PLEBOULLE, 22550 PLEBOULLE
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01.41Z
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1
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€144,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE LEMOINEPrésident—France registry
MICHEL RAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL RAULT (officer) matches PEP Michel Rault — Q66501407. Apply enhanced due diligence.

Risk journey — why 16?

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