DOSSIERS / EARL DES HORTENSIAS
← SearchExport PDF
Company dossier

EARL DES HORTENSIAS

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-481954907 · 481954907 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EARL DES HORTENSIAS
fr_insee
481954907
fr_insee
active
fr_insee
Civil company
fr_insee
2005-05-11
fr_insee
GUERGUINIOU, 22390 BOURBRIAC
fr_insee
01.50Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIGITTE RANNOUPrésident—France registry
JEAN MARC THOMASPrésident—France registry
MATHIEU THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARC THOMAS (officer) matches PEP Jean-Marc Thomas — Q66501216. Apply enhanced due diligence.

Risk journey — why 16?

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