DOSSIERS / EARL FERME DU MOULIN
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Company dossier

EARL FERME DU MOULIN

FRANCE · COMPANY · INCORPORATED 2000-06-20
KYBE ID: FR-431878776 · 431878776 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL FERME DU MOULIN
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431878776
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dissolved
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Civil company
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2000-06-20
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, 52110 CIREY-SUR-BLAISE
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01.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN GUILLAUMEEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN GUILLAUMEE (officer) matches PEP Jean Guillaumee — Q66500560. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100