DOSSIERS / EARL LES FLEURS DES ILES FERAY
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Company dossier

EARL LES FLEURS DES ILES FERAY

FRANCE · COMPANY · INCORPORATED 1996-08-02
KYBE ID: FR-408542801 · 408542801 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL LES FLEURS DES ILES FERAY
fr_insee
408542801
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-08-02
fr_insee
CHE DES ILES FERAY, 07300 TOURNON-SUR-RHONE
fr_insee
01.19Z
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€33,539
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100