DOSSIERS / EARL DU REVIRON
← SearchExport PDF
Company dossier

EARL DU REVIRON

FRANCE · COMPANY · INCORPORATED 2004-09-13
KYBE ID: FR-478304066 · 478304066 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DU REVIRON
fr_insee
478304066
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-09-13
fr_insee
LE BOURG, 69170 DIEME
fr_insee
01.41Z
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE LACROIXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE LACROIX (officer) matches PEP Serge Lacroix — Q66501065. Apply enhanced due diligence.

Risk journey — why 16?

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