DOSSIERS / EARL COMPAIN
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Company dossier

EARL COMPAIN

FRANCE · COMPANY · INCORPORATED 2015-01-08
KYBE ID: FR-808726103 · 808726103 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL COMPAIN
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808726103
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dissolved
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Civil company
fr_insee
2015-01-08
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LA GAUTERIE, 72300 LA CHAPELLE-D'ALIGNE
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01.50Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE CORBINEAUPrésident—France registry
SIMON COMPAINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

AURELIE CORBINEAU (officer) matches PEP Aurélie Corbineau — Q66501040. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100