DOSSIERS / EARL FOURNIER JEAN-LOUIS
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Company dossier

EARL FOURNIER JEAN-LOUIS

FRANCE · COMPANY · INCORPORATED 2002-03-20
KYBE ID: FR-401172853 · 401172853 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL FOURNIER JEAN-LOUIS
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401172853
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dissolved
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Civil company
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2002-03-20
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21 GRANDE RUE, FONTAINES EN DUESMOIS, 21450 FONTAINES-EN-DUESMOIS
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01.42Z
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1
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€204,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS FOURNIERPrésident—France registry
MARIE-HELENE FOURNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS FOURNIER (officer) matches PEP Jean-Louis Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS FOURNIER (officer) matches PEP Jean-Louis Fournier — Senator of the French Fourth Republic, 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