DOSSIERS / EARL DE LA TILLE
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Company dossier

EARL DE LA TILLE

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-537996076 · 537996076 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
EARL DE LA TILLE
fr_insee
537996076
fr_insee
active
fr_insee
Civil company
fr_insee
2011-11-23
fr_insee
118 RTE de Langres, 21120 Til-Châtel
fr_insee
01.11Z
fr_insee
€141,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EARL DE LA TILLEfr_insee · 498302967 · dissolved

People with significant control

1 people
NameRoleFromSource
⚠ CHRISTIAN GIRARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GIRARD (officer) matches PEP Christian Girard — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN GIRARD (officer) matches PEP Christian Girard — member of the French National Assembly, France. 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