DOSSIERS / EARL LAVAL BARRIER
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Company dossier

EARL LAVAL BARRIER

FRANCE · COMPANY · INCORPORATED 1996-12-05
KYBE ID: FR-410097323 · 410097323 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
EARL LAVAL BARRIER
fr_insee
410097323
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-12-05
fr_insee
2024-12-31
fr_insee
LAVIALLE, 15200 LE VIGEAN
fr_insee
01.41Z
fr_insee
€47,120
fr_insee

Companies at this address

18 total
ALICE MARIE-THERESE MARIE THERESE JUILLARDdissolvedERIC JEAN PAUL LAMOURdissolvedGAEC DE LA TEULIEREdissolvedHENRI BRUGEREdissolvedHENRI GUY MARCEL FAUCHERdissolvedJACQUES PESTOURdissolvedMICHELE SUZANNE RIVESdissolvedNOELLE BOUCHONNETdissolvedRAYMOND LUCdissolvedRENEE JEANNE ALBESSARDdissolvedRENE PAULIN MAURYdissolvedRIGAUDIERE BRUGEREdissolvedSARL N.T.C.activeSCI G.L.C. LAVIALLEdissolvedSCI LA CHASSEactiveTAXI DE LAVIALLE & BOUNHOURE PHdissolvedYVETTE DANIELLE BORNETactive

People with significant control

1 people
NameRoleFromSource
⚠ JEAN PIERRE LAVALAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL LAVAL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN PIERRE LAVAL (officer) matches PEP Jean-Pierre Laval — Q66501408. 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