DOSSIERS / EARL DESCHAMPS
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Company dossier

EARL DESCHAMPS

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819252719 · 819252719 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL DESCHAMPS
fr_insee
819252719
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-03-23
fr_insee
LA BRIEURE, 71360 MORLET
fr_insee
01.42Z
fr_insee
€411,710
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE DESCHAMPSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE DESCHAMPS (officer) matches PEP Pierre Deschamps — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DESCHAMPS (officer) matches PEP Pierre Deschamps — member of the Chamber of Representatives of Belgium, Belgium. 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