DOSSIERS / EARL CHAMPBLANCHARD
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Company dossier

EARL CHAMPBLANCHARD

FRANCE · COMPANY · INCORPORATED 2003-02-12
KYBE ID: FR-445087943 · 445087943 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EARL CHAMPBLANCHARD
fr_insee
445087943
fr_insee
active
fr_insee
Civil company
fr_insee
2003-02-12
fr_insee
FERME DE CHAMPBLANCHARD, , 77120 AMILLIS
fr_insee
01.11Z
fr_insee
€292,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL OLIVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL OLIVIER (officer) matches PEP Pascal Olivier — Q66501267. Apply enhanced due diligence.

Risk journey — why 16?

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