DOSSIERS / EARL DES FALISSES
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Company dossier

EARL DES FALISSES

FRANCE · COMPANY · INCORPORATED 2000-06-19
KYBE ID: FR-431830504 · 431830504 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DES FALISSES
fr_insee
431830504
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-19
fr_insee
22 PL DE LA LIBERTE, , 59159 MARCOING
fr_insee
01.11Z
fr_insee
€7,632
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD FONTAINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD FONTAINE (officer) matches PEP Gérard Fontaine — Q66501130. Apply enhanced due diligence.

Risk journey — why 16?

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