DOSSIERS / EARL LA VALLEE
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Company dossier

EARL LA VALLEE

FRANCE · COMPANY · INCORPORATED 1992-01-29
KYBE ID: FR-383945946 · 383945946 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EARL LA VALLEE
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383945946
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active
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Civil company
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1992-01-29
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41 RUE de Sèvres, Thairé le Fagnoux, 17170 Saint-Jean-de-Liversay
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01.50Z
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6
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€208,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN-PAUL RICHARDPrésident—France registry
MATHIEU RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA VALLEE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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