DOSSIERS / EARL DUBOURG
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Company dossier

EARL DUBOURG

FRANCE · COMPANY · INCORPORATED 2001-04-30
KYBE ID: FR-435222286 · 435222286 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EARL DUBOURG
fr_insee
435222286
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-30
fr_insee
LD KERHELOU, 29650 GUERLESQUIN
fr_insee
01.41Z
fr_insee
1
fr_insee
€15,000
fr_insee

People with significant control

1 people
NameRoleFromSource
PHILIPPE DUBOURGPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE DUBOURG (officer) matches PEP Philippe Dubourg — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DUBOURG (officer) matches PEP Philippe Dubourg — Q66499907. Apply enhanced due diligence.

Risk journey — why 16?

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