DOSSIERS / EARL SPANGHERO CEREALES
← SearchExport PDF
Company dossier

EARL SPANGHERO CEREALES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-422873836 · 422873836 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL SPANGHERO CEREALES
fr_insee
422873836
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-01
fr_insee
DOM DE ROUZILLES, 11150 BRAM
fr_insee
01.11Z
fr_insee
1
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCALE JEANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE JEAN (officer) matches PEP Pascal Jean — Q66499577. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE JEAN (officer) matches PEP Jean Pascal — member of the French National Assembly, 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