DOSSIERS / EARL DES VERGERS LUC
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Company dossier

EARL DES VERGERS LUC

FRANCE · COMPANY · INCORPORATED 1992-08-12
KYBE ID: FR-388231003 · 388231003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EARL DES VERGERS LUC
fr_insee
388231003
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active
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Civil company
fr_insee
1992-08-12
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DOM DU LOUP, , 11800 AIGUES-VIVES
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01.24Z
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10
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€1,203,100
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Connections

10 links
Shared operator — likely the same administrator
ALINE ROSADAShared registered address · 3 share thisGAEC ARMANDINEShared registered address · 3 share thisANOZRWAYShared officer / director · 10 share thisHOME LIGHTShared officer / director · 10 share thisPH DEVELOPPEMENTShared officer / director · 10 share thisSOC COOPERATIVE AGRICOLE BRETAGNE BIOShared officer / director · 10 share thisR N F PEINTUREShared officer / director · 10 share thisSETI INGENIERIE CONSEILShared officer / director · 10 share thisCUMA DU LOUPShared officer / director · 10 share thisSCI XIVRAY MARVOISINShared 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
ANNE GONZALEZPrésident—France registry
PHILIPPE LUCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES VERGERS LUC · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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