DOSSIERS / EARL LETHEUIL
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Company dossier

EARL LETHEUIL

FRANCE · COMPANY · INCORPORATED 1993-12-08
KYBE ID: FR-392374765 · 392374765 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
EARL LETHEUIL
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392374765
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dissolved
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Civil company
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1993-12-08
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RTE DE DOUE, les Verchers-sur-Layon - Doue-la-Fontaine, 49700 DOUE-EN-ANJOU
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01.21Z
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3
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€277,305
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People with significant control

2 people
NameRoleFromSource
FRANCOIS LETHEUILPrésidentFrance registry
SAMUEL THOMAS LETHEUILPrésidentFrance 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 (AF LETHEUIL · dissolved · name-sim 0.53) — 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