DOSSIERS / EARL ELEVAGE DE LA CORBEILLERE
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Company dossier

EARL ELEVAGE DE LA CORBEILLERE

FRANCE · COMPANY · INCORPORATED 2005-03-01
KYBE ID: FR-481083368 · 481083368 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL ELEVAGE DE LA CORBEILLERE
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481083368
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dissolved
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Civil company
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2005-03-01
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LA CORBEILLERE, 61250 MENIL-ERREUX
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01.43Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE CHAMPIONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CHAMPION (officer) matches PEP Pierre Champion — General councillor of the Seine. Apply enhanced due diligence.

Risk journey — why 16?

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