DOSSIERS / EARL LA TOUCHE
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Company dossier

EARL LA TOUCHE

FRANCE · COMPANY · INCORPORATED 2012-02-08
KYBE ID: FR-539718700 · 539718700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL LA TOUCHE
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539718700
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dissolved
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Civil company
fr_insee
2012-02-08
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LA TOUCHE, 35220 SAINT-JEAN-SUR-VILAINE
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01.50Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS PIERREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PIERRE (officer) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PIERRE (officer) matches PEP Jean-François Pierre — Q66500289. 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