DOSSIERS / EARL PINAUD
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Company dossier

EARL PINAUD

FRANCE · COMPANY · INCORPORATED 1998-11-09
KYBE ID: FR-420677973 · 420677973 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EARL PINAUD
fr_insee
420677973
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-11-09
fr_insee
CHIGNAGUE, 24270 SAINT CYR LES CHAMPAGNES
fr_insee
01.24Z
fr_insee
3
fr_insee
€206,568
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 PINAUDfr_insee · 391671526 · dissolved

Connections

8 links
Corporate ownership network
SICA DU ROSEIXShareholder · dissolved
Shared operator — likely the same administrator
SCI H E F R AShared registered address · 2 share thisSARL ARC EN CIEL GESTIONShared officer / director · 7 share thisSARL PINAUDShared officer / director · 7 share thisSCI L'ENTENTEShared officer / director · 7 share thisSCCV JLMShared officer / director · 7 share thisAGP TERRASSEMENTShared officer / director · 7 share thisLIJUBATShared officer / director · 7 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

1 people
NameRoleFromSource
JEROME PINAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL PINAUD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100