DOSSIERS / EARL DU HAUT PRINCE
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Company dossier

EARL DU HAUT PRINCE

FRANCE · COMPANY · INCORPORATED 2010-05-05
KYBE ID: FR-522245950 · 522245950 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EARL DU HAUT PRINCE
fr_insee
522245950
fr_insee
active
fr_insee
Civil company
fr_insee
2010-05-05
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LE HAUT PRINCE, 35680 DOMALAIN
fr_insee
01.50Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH MARTIN (officer) matches PEP Joseph Martin — Member of the 1701 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH MARTIN (officer) matches PEP Joseph Martin — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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