DOSSIERS / EARL YGOUF
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Company dossier

EARL YGOUF

FRANCE · COMPANY · INCORPORATED 2004-04-22
KYBE ID: FR-453186678 · 453186678 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL YGOUF
fr_insee
453186678
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-22
fr_insee
LE BOURG, , 61430 CAHAN
fr_insee
01.41Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE AUBERTPrésident—France registry
SYLVAIN YGOUFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE AUBERT (officer) matches PEP Dominique Aubert — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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