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Company dossier

EARL DES TROIS COLLINES

FRANCE · COMPANY · INCORPORATED 1993-01-06
KYBE ID: FR-389585589 · 389585589 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEARL DES TROIS COLLINES

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Registration389585589

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Statusdissolved

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TypeCivil company

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Incorporated1993-01-06

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Dissolved2017-12-31

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Registered addressRAYNAL, PIAC, 82400 SAINT PAUL D'ESPIS

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Industry01.24Z

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Connections

4 links

Shared operator — likely the same administrator

VALLENCEShared officer / director · 5 share this ENESIS RETAILShared officer / director · 5 share this ENESIS MANAGEMENTShared officer / director · 5 share this SCI DU CHAMP DE LESCAZESShared 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

Name	Role	From	Source
FRANCIS RIVIERE	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FRANCIS RIVIERE (officer) matches PEP Francis Riviere — Q66501147. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off