DOSSIERS / EARL BARTHEAU
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Company dossier

EARL BARTHEAU

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-482436706 · 482436706 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL BARTHEAU
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482436706
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dissolved
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Civil company
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2005-06-01
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Le Fief Couteau , LE FIEF COUTEAU, 85560 LONGEVILLE-SUR-MER
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01.42Z
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1
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE DENIS JEAN-LOUIS GAUTHIERPrésident—France registry
DENIS BARTHEAUPrésident—France registry
LUCAS FRANCOIS CLAUDE BARTHEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BARTHEAU E.T.A · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100