DOSSIERS / EARL PICHON
← SearchExport PDF
Company dossier

EARL PICHON

FRANCE · COMPANY · INCORPORATED 2008-02-26
KYBE ID: FR-502796741 · 502796741 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL PICHON
fr_insee
502796741
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-26
fr_insee
LES METAIRIES, 72550 BRAINS SUR GEE
fr_insee
01.47Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE MORINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE MORIN (officer) matches PEP Isabelle Morin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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