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Company dossier

EARL DU PORT

FRANCE · COMPANY · INCORPORATED 1985-01-30
KYBE ID: FR-331595801 · 331595801 · 3 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEARL DU PORT

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Registration331595801

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Statusdissolved

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TypeCivil company

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Incorporated1985-01-30

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Registered addressLD SAINT GENIES, 24510 TREMOLAT

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Industry01.46Z

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Share capital€99,540

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EARL DU PORTfr_insee · 319526315 · dissolved EARL DU PORTfr_insee · 348604505 · dissolved EARL DU PORTfr_insee · 403340193 · active EARL DU PORTfr_insee · 502178155 · dissolved

Companies at this address

4 total

INDIVISION LACANTE GIBLETdissolved JEAN FRANCOIS JACQdissolved SCI S.P.A.A.dissolved

Connections

3 links

Shared operator — likely the same administrator

JEAN FRANCOIS JACQShared registered address · 4 share this INDIVISION LACANTE GIBLETShared registered address · 4 share this SCI S.P.A.A.Shared registered address · 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

1 people

Name	Role	From	Source
⚠ Eric CHASSAGNE	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

medium

Politically exposed person (PEP)

Eric CHASSAGNE (officer) matches PEP Éric Chassagne — Q66500291. Apply enhanced due diligence.

Risk journey — why 24?

3 signals

+16

Business fragmentation

Insolvency proceedings

Politically exposed person (PEP)

Composite risk score24/100

Insolvency timeline

3 events

2021-03-08Jugement d'ouverture d'une procédure de sauvegarde

2022-01-12Dépôt de l'état des créances

2022-10-10Jugement arrêtant le plan de sauvegarde