DOSSIERS / EARL DE SAINT AIGNAN
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Company dossier

EARL DE SAINT AIGNAN

FRANCE · COMPANY · INCORPORATED 2006-04-28
KYBE ID: FR-489785675 · 489785675 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DE SAINT AIGNAN
fr_insee
489785675
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-28
fr_insee
RUE DES DEPORTES, 56480 CLEGUEREC
fr_insee
01.47Z
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
JEAN-MARC DUMONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC DUMONT (officer) matches PEP Jean-Marc Dumont — Q66500572. Apply enhanced due diligence.

Risk journey — why 16?

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