DOSSIERS / EARL DU COLOMBIER
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Company dossier

EARL DU COLOMBIER

FRANCE · COMPANY · INCORPORATED 1997-05-09
KYBE ID: FR-412145369 · 412145369 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL DU COLOMBIER
fr_insee
412145369
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-05-09
fr_insee
12 RUE DES MARRONNIERS, 95720 LE MESNIL-AUBRY
fr_insee
01.11Z
fr_insee
€243,918
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE DEZOBRYPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HERVE DEZOBRY (officer) matches PEP Hervé Dezobry — Q66499687. Apply enhanced due diligence.

Risk journey — why 0?

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