DOSSIERS / EARL DES ARAUCARIAS
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Company dossier

EARL DES ARAUCARIAS

FRANCE · COMPANY · INCORPORATED 1995-06-08
KYBE ID: FR-401213335 · 401213335 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
EARL DES ARAUCARIAS
fr_insee
401213335
fr_insee
active
fr_insee
Civil company
fr_insee
1995-06-08
fr_insee
40 RTE du Cognac, 17610 Dompierre-sur-Charente
fr_insee
01.50Z
fr_insee
1
fr_insee
€30,490
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People with significant control

2 people
NameRoleFromSource
JEAN-LUC LIENARDPrésidentFrance registry
MARIE-PIERRE BRUANDPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-LUC LIENARD (officer) matches PEP Jean-Luc Lienard — Q66499646. Apply enhanced due diligence.

Risk journey — why 7?

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