DOSSIERS / EARL LEROY
← SearchExport PDF
Company dossier

EARL LEROY

FRANCE · COMPANY · INCORPORATED 1985-10-15
KYBE ID: FR-333160166 · 333160166 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EARL LEROY
fr_insee
333160166
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-10-15
fr_insee
432 RUE DU MILIEU, 59190 PRADELLES
fr_insee
01.11Z
fr_insee
€135,359
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MEULAN EMERAUDEShared officer / director · 12 share thisIMMOBILIERE AMBREShared officer / director · 12 share thisMNESIS HAINAUTShared officer / director · 12 share thisLES EDITIONS HUIS CLOSShared officer / director · 12 share thisEARL LEROYShared officer / director · 12 share thisGFA DU MENILLETShared officer / director · 12 share thisSCI RAMUSShared officer / director · 12 share thisL BShared officer / director · 12 share thisPATRIMONIAL LEROYShared officer / director · 12 share thisSCI CHANTEMERLEShared officer / director · 12 share thisSCI DES VIGNESShared officer / director · 12 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
NameRoleFromSource
JEAN MICHEL LEROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL LEROY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100