DOSSIERS / EARL CHAUVIN
← SearchExport PDF
Company dossier

EARL CHAUVIN

FRANCE · COMPANY · INCORPORATED 2000-03-08
KYBE ID: FR-429701352 · 429701352 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL CHAUVIN
fr_insee
429701352
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-08
fr_insee
2018-12-31
fr_insee
LES ETANGS, 85190 AIZENAY
fr_insee
01.47Z
fr_insee
€12,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL CHAUVINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

LIONEL CHAUVIN (officer) matches PEP Lionel Chauvin — Q66501441. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off