DOSSIERS / EARL LAVAL
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Company dossier

EARL LAVAL

FRANCE · COMPANY · INCORPORATED 2003-09-08
KYBE ID: FR-449832062 · 449832062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EARL LAVAL
fr_insee
449832062
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-08
fr_insee
9 RLE DU MARRONNIER, JAF, 24120 LES COTEAUX PERIGOURDINS
fr_insee
01.11Z
fr_insee
€283,100
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 · 418430278 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI LAVAL CASTELOTShared officer / director · 11 share thisGIE AUDIT DTI FRANCEShared officer / director · 11 share thisAUDIT GESTIONShared officer / director · 11 share thisSCI L'ODEILLOShared officer / director · 11 share thisGAEC DE SAUSSELAINEShared officer / director · 11 share thisOVERSOUNDShared officer / director · 11 share thisFIDJIShared officer / director · 11 share thisSCM DES DOCTEURS CASTELOT FONLUPT LAVALShared officer / director · 11 share thisBURONOTShared officer / director · 11 share thisSCI LAUDAINShared officer / director · 11 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
LAURENT LAVALPrésident—France registry
SEBASTIEN LAVALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100