DOSSIERS / EARL LE GALESTE
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Company dossier

EARL LE GALESTE

FRANCE · COMPANY · INCORPORATED 1998-02-18
KYBE ID: FR-417717428 · 417717428 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL LE GALESTE
fr_insee
417717428
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-02-18
fr_insee
LE GALESTE, 14230 LONGUEVILLE
fr_insee
01.41Z
fr_insee
€7,501
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEANNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JEANNE (officer) matches PEP Philippe Jeanne — Q66500991. Apply enhanced due diligence.

Risk journey — why 16?

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