DOSSIERS / EARL MEYNARD
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Company dossier

EARL MEYNARD

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817852825 · 817852825 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL MEYNARD
fr_insee
817852825
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-22
fr_insee
RTE DE LATTERIE, 87230 DOURNAZAC
fr_insee
01.50Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS MEYNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MEYNARD (officer) matches PEP François Meynard — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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