DOSSIERS / EARL SAINT CHARLES
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Company dossier

EARL SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 2004-08-09
KYBE ID: FR-478168073 · 478168073 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EARL SAINT CHARLES
fr_insee
478168073
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-09
fr_insee
13 AV JEAN MOULIN, 11600 VILLALIER
fr_insee
01.21Z
fr_insee
€7,500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MICHELE PONSShared registered address · 3 share thisFRANCIS GUY JOSEPH DURANDShared registered address · 3 share thisGIE DE LA BIEVREShared officer / director · 9 share thisGAEC DURANDShared officer / director · 9 share thisSNC DE LA ZILLEShared officer / director · 9 share thisSCI DES CROIX VIEILLESShared officer / director · 9 share thisSCI PLANETE XIIIShared officer / director · 9 share thisSCI GISCHRIShared officer / director · 9 share thisSCI LA FUTAIEShared officer / director · 9 share thisCOMMERCIALISAT SALAISON VIANDE BOURGOGNEShared officer / director · 9 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

3 people
NameRoleFromSource
⚠ FRANCIS DURANDDirigeant—France registry
RENE DURANDDirigeant—France registry
JEAN-CHARLES DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS DURAND (officer) matches PEP Francis Durand — Q66501038. Apply enhanced due diligence.

Risk journey — why 16?

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