DOSSIERS / EARL DE LA SEINIERE
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Company dossier

EARL DE LA SEINIERE

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-340046119 · 340046119 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL DE LA SEINIERE
fr_insee
340046119
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-12-31
fr_insee
, Campandre-Valcongrain, 14260 LES MONTS D'AUNAY
fr_insee
01.41Z
fr_insee
€57,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MARIEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE LA BOUDINIERE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE MARIE (officer) matches PEP Dominique Marie — Q66499372. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100