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Company dossier

EARL DES COLLINES

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-322464975 · 322464975 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameEARL DES COLLINES

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Registration322464975

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Statusdissolved

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TypeCivil company

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Incorporated2000-01-13

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Registered addressLA PLACE, 71800 AMANZE

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Industry01.42Z

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Share capital€150,000

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Connections

1 link

Shared operator — likely the same administrator

CUMA LA MARJOLAINEShared officer / director · 2 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

1 people

Name	Role	From	Source
PHILIPPE PAPERIN	Administrateur	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

PHILIPPE PAPERIN (officer) matches PEP Philippe Paperin — Q66501067. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100