DOSSIERS / EARL DE LA CHAPELLE
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Company dossier

EARL DE LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 2000-04-26
KYBE ID: FR-430406538 · 430406538 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DE LA CHAPELLE
fr_insee
430406538
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-04-26
fr_insee
1 RUE DU PAQUIS, 88500 PUZIEUX
fr_insee
01.42Z
fr_insee
1
fr_insee
€178,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER ANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ANDRE (officer) matches PEP André Olivier — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 16?

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