DOSSIERS / EARL LAVAL
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Company dossier

EARL LAVAL

FRANCE · COMPANY · INCORPORATED 1998-04-20
KYBE ID: FR-418430278 · 418430278 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
EARL LAVAL
fr_insee
418430278
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-04-20
fr_insee
LE BOURG, 19200 VEYRIERES
fr_insee
01.45Z
fr_insee
€68,602
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EARL LAVALfr_insee · 449832062 · dissolved

Connections

14 links
Shared operator — likely the same administrator
FREDERIC JEAN GOUNYShared registered address · 5 share thisCOMMUNE DE VEYRIERESShared registered address · 5 share thisJACQUELINE CHEIXShared registered address · 5 share thisCOMMUNAUTE DE COMMUNES DU PLATEAU BORTOISShared registered address · 5 share thisMASSIGNETShared officer / director · 6 share thisSAT 46Shared officer / director · 6 share thisSCEA DES VERGERS PERPEZACOISShared officer / director · 6 share thisCHRISTIAN MAITROTShared officer / director · 6 share thisJ P A ELECTRICShared officer / director · 6 share thisSCI EPSILONShared officer / director · 6 share thisLAVAL ELECTRICITEShared officer / director · 6 share thisGFA LAVAL SALSMANNShared officer / director · 6 share thisDE SOUBRANShared officer / director · 6 share thisEARL LAVAL BARRIERShared officer / director · 6 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
⚠ JEAN-PIERRE LAVALPrésident—France registry
LAVAL JACQUELINEPrésident—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 BARRIER · 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