DOSSIERS / EARL LA VILLENEUVE
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Company dossier

EARL LA VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2005-03-21
KYBE ID: FR-481382646 · 481382646 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EARL LA VILLENEUVE
fr_insee
481382646
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-21
fr_insee
2022-11-30
fr_insee
35 RUE DES LANDES, LA VILLENEUVE, 45420 BONNY-SUR-LOIRE
fr_insee
01.11Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIANE VERHEECKEAdministrateur—France registry
HERVE LECHAUVEAdministrateur—France registry
MICHEL LECHAUVEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL LECHAUVE (officer) matches PEP Michel Lechauve — Q66499788. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off