DOSSIERS / EARL PIGEON
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Company dossier

EARL PIGEON

FRANCE · COMPANY · INCORPORATED 2000-05-19
KYBE ID: FR-431304039 · 431304039 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL PIGEON
fr_insee
431304039
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-05-19
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21 RUE DES JONCS, FERME D AUBIGNY, 77950 MONTEREAU-SUR-LE-JARD
fr_insee
01.11Z
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€501,540
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIEN PIGEONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL ETA PIGEON · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FABIEN PIGEON (officer) matches PEP Fabien Pigeon — Q66501022. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100