DOSSIERS / EARL G M A
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Company dossier

EARL G M A

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837496181 · 837496181 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL G M A
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837496181
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dissolved
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Civil company
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2018-02-16
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RUE DU GRAND ESSART, 42260 GREZOLLES
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01.42Z
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1
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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
JEAN-MICHEL CLEMENTPrésident—France registry
PHILIPPE CLEMENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL CLEMENT (officer) matches PEP Jean-Michel Clément — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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