DOSSIERS / EARL FERME D HARAVILLIERS
← SearchExport PDF
Company dossier

EARL FERME D HARAVILLIERS

FRANCE · COMPANY · INCORPORATED 1999-10-26
KYBE ID: FR-420785628 · 420785628 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL FERME D HARAVILLIERS
fr_insee
420785628
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-10-26
fr_insee
2 RUE DU COLOMBIER, 95640 HARAVILLIERS
fr_insee
01.50Z
fr_insee
0
fr_insee
€44,210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE MARIE-CLAUDE FERRYDirecteur—France registry
ALAIN FERRYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FERRY (officer) matches PEP Alain Ferry — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FERRY (officer) matches PEP Alain Ferry — member of the general council, France. 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