DOSSIERS / EARL PRIGENT
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Company dossier

EARL PRIGENT

FRANCE · COMPANY · INCORPORATED 1997-06-17
KYBE ID: FR-412268849 · 412268849 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL PRIGENT
fr_insee
412268849
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-06-17
fr_insee
KERDALAE, 29550 PLOMODIERN
fr_insee
01.41Z
fr_insee
€109,763
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC PRIGENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL PRIGENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC PRIGENT (officer) matches PEP Éric Prigent — Q66501412. 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