KYBE — See who's really behind any company

Company dossier

EARL TERTRILLAC

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-478403546 · 478403546 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEARL TERTRILLAC

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Registration478403546

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-12-07

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Registered addressSAINT-TRILLAC, SAINT TRILLAC, 22250 SEVIGNAC

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Industry01.41Z

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Share capital€2,000

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Connections

4 links

Shared operator — likely the same administrator

BARRANShared officer / director · 5 share this AP RENOV CONCEPTShared officer / director · 5 share this SCI CARGOShared officer / director · 5 share this ENTREPRISE GAULTIER PEINTURE ET DECORATIONShared officer / director · 5 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

Name	Role	From	Source
MARIE-CLAUDE GAULTIER	Président	—	France registry
PATRICK GAULTIER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PATRICK GAULTIER (officer) matches PEP Patrick Gaultier — Q66500760. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100