DOSSIERS / EARL BOURGEOIS
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Company dossier

EARL BOURGEOIS

FRANCE · COMPANY · INCORPORATED 1998-11-06
KYBE ID: FR-420664914 · 420664914 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EARL BOURGEOIS
fr_insee
420664914
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-11-06
fr_insee
LOUGERE, 03390 CHAPPES
fr_insee
01.46Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BOURGEOISAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL BOURGEOIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN BOURGEOIS (officer) matches PEP Alain Bourgeois — Q66500930. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOURGEOIS (officer) matches PEP Alain Bourgeois — Q66499680. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100