DOSSIERS / EARL DE L'EMERAUDE
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Company dossier

EARL DE L'EMERAUDE

FRANCE · COMPANY · INCORPORATED 1988-11-28
KYBE ID: FR-348675620 · 348675620 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EARL DE L'EMERAUDE
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348675620
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dissolved
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Civil company
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1988-11-28
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LD LE GRAND BRAGUAIS, 22800 SAINT-DONAN
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01.41Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN DANIELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-03

medium

Politically exposed person (PEP)

CHRISTIAN DANIEL (officer) matches PEP Christian Daniel — Q66501447. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif