DOSSIERS / ECURIE DU HARAS D ERABLE
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Company dossier

ECURIE DU HARAS D ERABLE

FRANCE · COMPANY · INCORPORATED 2002-08-28
KYBE ID: FR-443062237 · 443062237 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECURIE DU HARAS D ERABLE
fr_insee
443062237
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-08-28
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3 RUE DU PATIS LOUARD, DOMAINE DE CICE BLOSSAC, 35170 BRUZ
fr_insee
93.19Z
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€2,333,004
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-RENEE ROCHERDirecteur—France registry
OLIVIER PHILIPPEDirecteur—France registry
O PMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (officer) matches PEP Olivier Philippe — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (officer) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. 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