DOSSIERS / EARL DU LEVEZOU
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Company dossier

EARL DU LEVEZOU

FRANCE · COMPANY · INCORPORATED 2003-08-11
KYBE ID: FR-449647460 · 449647460 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EARL DU LEVEZOU
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449647460
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dissolved
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Civil company
fr_insee
2003-08-11
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PRUNHAC, Prunhac, 12290 SEGUR
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01.45Z
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1
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Connections

11 links
Shared operator — likely the same administrator
PUECH ENERGIEShared officer / director · 12 share thisGPT FORESTIER VERGNENEGRE ET FAGEONNELShared officer / director · 12 share thisPHILEAShared officer / director · 12 share thisPHILEA 2Shared officer / director · 12 share thisIMSETShared officer / director · 12 share thisSCI LE PEYShared officer / director · 12 share thisORTIANEShared officer / director · 12 share thisSCI SAINT JEAN DE L'HERSShared officer / director · 12 share thisAMENAGEMENTS DORDOGNE PISCINESShared officer / director · 12 share thisSCI SAINT JEAN MONTAUDRANShared officer / director · 12 share thisSCI SAINT JEAN DU PARCShared 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
⚠ JEAN-LOUIS PUECHPrésident—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)

JEAN-LOUIS PUECH (officer) matches PEP Jean-Louis Puech — Q66500391. Apply enhanced due diligence.

Risk journey — why 16?

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