DOSSIERS / EARL LE LOINTAIN
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Company dossier

EARL LE LOINTAIN

FRANCE · COMPANY · INCORPORATED 1995-07-12
KYBE ID: FR-401594635 · 401594635 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EARL LE LOINTAIN
fr_insee
401594635
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dissolved
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Civil company
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1995-07-12
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2019-12-31
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LA BAILLARDERIE, 85570 PETOSSE
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01.11Z
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€102,293
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY BONNETAdministrateur—France registry
VALERIE LOUISE AMALRICAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE LOINTAIN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY BONNET (officer) matches PEP Thierry Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off