DOSSIERS / EARL DU POUGET
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Company dossier

EARL DU POUGET

FRANCE · COMPANY · INCORPORATED 1994-06-29
KYBE ID: FR-397485129 · 397485129 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
EARL DU POUGET
fr_insee
397485129
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-06-29
fr_insee
3 RUE DU CROUZADOUX, 63730 LA SAUVETAT
fr_insee
01.11Z
fr_insee
3
fr_insee
€7,620
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EARL DU POUGETfr_insee · 385189170 · dissolved

Connections

7 links
Shared operator — likely the same administrator
JOSSELIN LUCIEN ROLAND JAURIATShared registered address · 3 share thisSARL JAURIATShared registered address · 3 share thisSARL JAURIATShared officer / director · 3 share thisMETHANISATION DU POUGETShared officer / director · 3 share thisSCI BAUMONTShared officer / director · 5 share thisISATHISShared officer / director · 5 share thisSC LMBShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOSSELIN LUCIEN ROLAND JAURIATPrésident—France registry
⚠ SOPHIE MONTELPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SOPHIE MONTEL (officer) matches PEP Sophie Montel — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SOPHIE MONTEL (officer) matches PEP Sophie Montel — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100