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Company dossier

EARL MAURY

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-317747632 · 317747632 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameEARL MAURY

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Registration317747632

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Statusdissolved

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TypeCivil company

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Incorporated2002-10-21

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Registered address 4 rue Vaucogne, 10240 DAMPIERRE

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Industry01.11Z

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Employees1

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Share capital€75,000

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Connections

3 links

Shared operator — likely the same administrator

GFA DE MONTAUBANShared officer / director · 4 share this GFA MUTUEL REGION DE SOMPUISShared officer / director · 4 share this SCEA DE LA FERME NEUVEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ARNAUD SERGE LEGRAND	Président	—	France registry
JEROME GUY JOSE LEGRAND	Président	—	France registry
⚠ SEBASTIEN LEGRAND	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN LEGRAND (officer) matches PEP Sébastien Legrand — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100