DOSSIERS / EARL DE MATHAN
← SearchExport PDF
Company dossier

EARL DE MATHAN

FRANCE · COMPANY · INCORPORATED 2004-07-07
KYBE ID: FR-477685978 · 477685978 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL DE MATHAN
fr_insee
477685978
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-07
fr_insee
2021-06-30
fr_insee
la Ferme Demathan, LA FERME DE MATHAN, 14190 URVILLE
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
DANIEL HUETAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL HUET (officer) matches PEP Daniel Huet — Q66501318. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off