DOSSIERS / EARL LA BARREE
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Company dossier

EARL LA BARREE

FRANCE · COMPANY · INCORPORATED 1992-12-03
KYBE ID: FR-389274168 · 389274168 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
EARL LA BARREE
fr_insee
389274168
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-12-03
fr_insee
LA BARREE, LE VOIDE, 49310 LYS-HAUT-LAYON
fr_insee
01.41Z
fr_insee

Connections

15 links
Shared operator — likely the same administrator
JOSEPH SOURICEShared registered address · 2 share thisGRANS OPTIQUEShared officer / director · 6 share thisSCI DE SOISSONSShared officer / director · 6 share thisPELISS OPTIQUEShared officer / director · 6 share thisDOMAINE SAINT MARTINShared officer / director · 6 share thisLE PANIER DE COLINEShared officer / director · 6 share thisSPORTOPTIMUMShared officer / director · 10 share this4-20-5Shared officer / director · 10 share thisORDH'IDEEShared officer / director · 10 share thisGFA DU CARTERONShared officer / director · 10 share thisMCR DEPANNAGEShared officer / director · 10 share thisMAEL INVESTShared officer / director · 10 share thisSCI DU FORT DE VILLEShared officer / director · 10 share thisLA RIVIEREShared officer / director · 10 share thisENTREPRISE MAURICE MARTINEAU ET FILSShared 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 MARTINEAUPrésident—France registry
VALERIE GAULTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MARTINEAU (officer) matches PEP Éric Martineau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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