DOSSIERS / EARL DE LA MORINIERE
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Company dossier

EARL DE LA MORINIERE

FRANCE · COMPANY · INCORPORATED 1997-09-19
KYBE ID: FR-413812090 · 413812090 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DE LA MORINIERE
fr_insee
413812090
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-09-19
fr_insee
LA MORINNIERE, 72240 DOMFRONT-EN-CHAMPAGNE
fr_insee
01.50Z
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAUNAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAUNAY (officer) matches PEP Philippe Launay — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100