DOSSIERS / EARL FOULLOY
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Company dossier

EARL FOULLOY

FRANCE · COMPANY · INCORPORATED 1992-06-15
KYBE ID: FR-387565690 · 387565690 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EARL FOULLOY
fr_insee
387565690
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-06-15
fr_insee
1 RUE DE L'EGLISE, 60130 SAINT-REMY-EN-L'EAU
fr_insee
01.11Z
fr_insee
1
fr_insee
€949,500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
HERVE ALEXANDRE PIERRE FOULLOYShared registered address · 2 share thisSCI CHATEAU ROUGE DE SAINT REMYShared officer / director · 5 share thisGFA FOULLOYShared officer / director · 5 share thisSCI FOULLOYShared officer / director · 5 share thisSCEA FOULLOYShared officer / director · 5 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
NameRoleFromSource
HERVE ALEXANDRE PIERRE FOULLOYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA FOULLOY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100