DOSSIERS / EARL CLUB HIPPIQUE LA CAVALE
← SearchExport PDF
Company dossier

EARL CLUB HIPPIQUE LA CAVALE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-410667745 · 410667745 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL CLUB HIPPIQUE LA CAVALE
fr_insee
410667745
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-01
fr_insee
72 RTE DE MONTENAY, 27300 SAINT-VICTOR-DE-CHRETIENVILLE
fr_insee
85.51Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC FABREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — regional councillor of Grand Est. 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