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Company dossier

EARL DU RELAIS

FRANCE · COMPANY · INCORPORATED 1994-04-12
KYBE ID: FR-394549539 · 394549539 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameEARL DU RELAIS

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Registration394549539

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Statusdissolved

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TypeCivil company

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Incorporated1994-04-12

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Registered addressROCH GLAS BIHAN, 22480 KERIEN

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Industry01.41Z

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Share capital€8,100

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Companies at this address

3 total

EARL DU BOIS JOLIdissolved MARIE FRANCOISE LOZACHdissolved

Connections

2 links

Shared operator — likely the same administrator

MARIE FRANCOISE LOZACHShared registered address · 3 share this EARL DU BOIS JOLIShared registered address · 3 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
JACQUES GAUTIER	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES GAUTIER (officer) matches PEP Jacques Gautier — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAUTIER (officer) matches PEP Jacques Gautier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100