DOSSIERS / EARL CHAMPS DU MOULIN
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Company dossier

EARL CHAMPS DU MOULIN

FRANCE · COMPANY · INCORPORATED 1999-06-09
KYBE ID: FR-423079722 · 423079722 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL CHAMPS DU MOULIN
fr_insee
423079722
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-06-09
fr_insee
RUE DU MOULIN, Mailleroncourt-Charette, 70240 MAILLERONCOURT-CHARETTE
fr_insee
01.42Z
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€7,640
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS MARCHANDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MARCHAND (officer) matches PEP François Marchand — Q66500900. Apply enhanced due diligence.

Risk journey — why 16?

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