DOSSIERS / EARL LERICHE DIDIER
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Company dossier

EARL LERICHE DIDIER

FRANCE · COMPANY · INCORPORATED 1999-04-21
KYBE ID: FR-422601179 · 422601179 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
EARL LERICHE DIDIER
fr_insee
422601179
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-21
fr_insee
LE DESERT, 61570 CHATEAU D ALMENECHES (LE)
fr_insee
01.47Z
fr_insee
€15,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
DENIS TABURShared registered address · 4 share thisSARL LE SOLEIL DU DESERTShared registered address · 4 share thisSOC AVI BASSE COUR DU DESERTShared registered address · 4 share thisSCI DLShared officer / director · 12 share thisCIAMEShared officer / director · 12 share thisBOURGOGNE PIECES MENAGERShared officer / director · 12 share thisETS PAUCHARD RAUFFER LERICHEShared officer / director · 12 share thisSAV 25Shared officer / director · 12 share thisBALTHACLEMShared officer / director · 12 share thisETABLISSEMENTS RENE LERICHEShared officer / director · 12 share thisDIJON PIECES MENAGERShared officer / director · 12 share this3LShared officer / director · 12 share thisSARL LE SOLEIL DU DESERTShared officer / director · 12 share thisDLD DIDIER LERICHE DEVELOPPEMENTShared 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

1 people
NameRoleFromSource
⚠ DIDIER LERICHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DIDIER LERICHE (officer) matches PEP Didier Leriche — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100