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Company dossier

EARL DE L'ETANG

FRANCE · COMPANY · INCORPORATED 1988-05-20
KYBE ID: FR-344852355 · 344852355 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameEARL DE L'ETANG

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Registration344852355

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Statusdissolved

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TypeCivil company

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Incorporated1988-05-20

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Registered addressLES VALLEES, 58220 DONZY

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Industry01.11Z

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Share capital€98,253

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Companies at this address

4 total

GROUPEMENT D EMPLOYEUR DES VALLEESactive LES BOUTUREURS DU DONZIAISactive MARIE JOSE MADELAINdissolved

Connections

3 links

Shared operator — likely the same administrator

LES BOUTUREURS DU DONZIAISShared registered address · 4 share this GROUPEMENT D EMPLOYEUR DES VALLEESShared registered address · 4 share this MARIE JOSE MADELAINShared 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
⚠ MICHEL CARRE	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CARRE (officer) matches PEP Michel Carre — Q66500741. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100