DOSSIERS / EARL LENOIR
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Company dossier

EARL LENOIR

FRANCE · COMPANY · INCORPORATED 1998-02-12
KYBE ID: FR-415225010 · 415225010 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
EARL LENOIR
fr_insee
415225010
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-02-12
fr_insee
, Queutrey, 70130 VELLEXON-QUEUTREY-ET-VAUDEY
fr_insee
01.50Z
fr_insee
1
fr_insee
€200,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LENOIRShared officer / director · 12 share thisDOUAUMONTShared officer / director · 12 share thisITHAQUEShared officer / director · 12 share thisUNION COOP AGRICOL BOURGOGN CEREAL STOCKShared officer / director · 12 share thisSCI VAISEShared officer / director · 12 share thisLES ECUREUILSShared officer / director · 12 share thisJHKShared officer / director · 12 share thisTECHNIQUES CONSTRUCTIVES PASSIVES INGENIERIEShared officer / director · 12 share thisLENOIRShared officer / director · 12 share thisCHARLOTTEShared officer / director · 12 share thisMINOSShared officer / director · 12 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

2 people
NameRoleFromSource
CHRISTINE FRANCOISE EMILIENNE MOLLIERPrésident—France registry
⚠ DIDIER LENOIRPrésident—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 (LENOIR · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER LENOIR (officer) matches PEP Didier Lenoir — Q66501125. 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