DOSSIERS / EARL LES SOURCES
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Company dossier

EARL LES SOURCES

FRANCE · COMPANY · INCORPORATED 1989-03-20
KYBE ID: FR-349973891 · 349973891 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EARL LES SOURCES
fr_insee
349973891
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-20
fr_insee
151 RUE DES SOURCES, 68220 HAGENTHAL-LE-HAUT
fr_insee
01.41Z
fr_insee
€300,000
fr_insee

May be the same entity

7

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 LES SOURCESfr_insee · 326717303 · dissolvedEARL LES SOURCESfr_insee · 400762936 · dissolvedEARL LES SOURCESfr_insee · 403111321 · dissolvedEARL LES SOURCESfr_insee · 434380127 · dissolvedEARL LES SOURCESfr_insee · 453432031 · dissolvedEARL LES SOURCESfr_insee · 752288779 · dissolvedEARL LES SOURCESfr_insee · 810860866 · dissolved

Connections

11 links
Corporate ownership network
CUMA DU SUNDGAUShareholder · dissolved
Shared operator — likely the same administrator
FARJEYShared registered address · 2 share thisKLEIN CONSTRUTORA E ENGENHARIA LTDAShared officer / director · 10 share thisTUYAUX D'ORGUESShared officer / director · 10 share thisSCI KLIMOShared officer / director · 10 share thisS'KLEINESTUEBELShared officer / director · 10 share thisSCI DU PETIT NORDShared officer / director · 10 share thisSCI DE LA FERMEShared officer / director · 10 share thisPESSATTI CONFECCOES LTDAShared officer / director · 10 share this7Vita Verwaltung UG (haftungsbeschränkt)Shared officer / director · 10 share thisAUX 3 FILLESShared officer / director · 10 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

2 people
NameRoleFromSource
ERIC KLEINPrésident—France registry
⚠ JOEL KLEINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL KLEIN (officer) matches PEP Joël Klein — Q66499922. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100