DOSSIERS / EARL SEGUIN
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Company dossier

EARL SEGUIN

FRANCE · COMPANY · INCORPORATED 2005-04-25
KYBE ID: FR-481950046 · 481950046 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EARL SEGUIN
fr_insee
481950046
fr_insee
active
fr_insee
Civil company
fr_insee
2005-04-25
fr_insee
LA BARAQUE DU PLO, , 48100 ANTRENAS
fr_insee
01.50Z
fr_insee
€165,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC SEGUINPrésident—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)

FREDERIC SEGUIN (officer) matches PEP Frédéric Seguin — Q66499618. Apply enhanced due diligence.

Risk journey — why 16?

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