DOSSIERS / EARL DE LA HAUTE COUR
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Company dossier

EARL DE LA HAUTE COUR

FRANCE · COMPANY · INCORPORATED 2002-09-12
KYBE ID: FR-442936431 · 442936431 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DE LA HAUTE COUR
fr_insee
442936431
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-12
fr_insee
4 RUE DE CRISTOT, 14250 TILLY-SUR-SEULLES
fr_insee
01.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL LEFEVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LEFEVRE (officer) matches PEP Pascal Lefevre — Q66500679. Apply enhanced due diligence.

Risk journey — why 16?

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