DOSSIERS / EARL DES BAYONS
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Company dossier

EARL DES BAYONS

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-520729351 · 520729351 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DES BAYONS
fr_insee
520729351
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-09
fr_insee
LES BAYONS, 71340 MELAY
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01.42Z
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1
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€128,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL MARTIN (officer) matches PEP Jean-Michel Martin — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

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