DOSSIERS / EARL CE ET PC DE L'EPINEAU
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Company dossier

EARL CE ET PC DE L'EPINEAU

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482391992 · 482391992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EARL CE ET PC DE L'EPINEAU
fr_insee
482391992
fr_insee
active
fr_insee
Civil company
fr_insee
2005-06-22
fr_insee
LE GRAND TREMBLE, 36300 Ruffec
fr_insee
85.51Z
fr_insee
3
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
PHILIPPE MACEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MACE (officer) matches PEP Philippe Mace — Q66499851. Apply enhanced due diligence.

Risk journey — why 16?

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