DOSSIERS / EARL VIGNOBLES LAMARQUE
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Company dossier

EARL VIGNOBLES LAMARQUE

FRANCE · COMPANY · INCORPORATED 2000-09-25
KYBE ID: FR-432915320 · 432915320 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL VIGNOBLES LAMARQUE
fr_insee
432915320
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-09-25
fr_insee
3 IMP DE PUYNORMOND, 33570 MONTAGNE
fr_insee
01.21Z
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1
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€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAMARQUEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAMARQUE (officer) matches PEP Philippe Lamarque — Q66500377. Apply enhanced due diligence.

Risk journey — why 16?

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