DOSSIERS / EARL DE LA FRENIERE
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Company dossier

EARL DE LA FRENIERE

FRANCE · COMPANY · INCORPORATED 1997-06-19
KYBE ID: FR-412431173 · 412431173 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL DE LA FRENIERE
fr_insee
412431173
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-06-19
fr_insee
2 RUE DE LA PLANQUETTE, , 60150 MACHEMONT
fr_insee
01.50Z
fr_insee
1
fr_insee
€289,653
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE ARNAUDPrésident—France registry
JEAN MICHEL ARNAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL ARNAUD (officer) matches PEP Jean-Michel Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL ARNAUD (officer) matches PEP Jean-Michel Arnaud — Q66499663. 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