DOSSIERS / EARL DE BRIQUESARD
← SearchExport PDF
Company dossier

EARL DE BRIQUESARD

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504089806 · 504089806 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL DE BRIQUESARD
fr_insee
504089806
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-13
fr_insee
2018-11-01
fr_insee
BRIQUESARD, 78125 ORCEMONT
fr_insee
01.11Z
fr_insee
€221,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SCHMITAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SCHMIT (officer) matches PEP Philippe Schmit — Q66501019. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off