DOSSIERS / EARL DES OISEAUX
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Company dossier

EARL DES OISEAUX

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-418561890 · 418561890 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EARL DES OISEAUX
fr_insee
418561890
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-01
fr_insee
LE PLESSIS, 61100 DURCET
fr_insee
01.41Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BIDAULTPrésidentFrance registry
MARCELLE LANGLAISPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BIDAULT (officer) matches PEP Alain Bidault — Q66501112. Apply enhanced due diligence.

Risk journey — why 16?

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