DOSSIERS / EARL MENARD
← SearchExport PDF
Company dossier

EARL MENARD

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488549684 · 488549684 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4InsolvencySources

Key facts

dissolved
EARL MENARD
fr_insee
488549684
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-14
fr_insee
2021-01-31
fr_insee
LA VESOUSIERE, 49220 CHAMBELLAY
fr_insee
01.41Z
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SISA SANTE VAL DE LOIREShared officer / director · 10 share thisMASSAJERShared officer / director · 10 share thisSCI D INGUIMBERTShared officer / director · 10 share thisSCI M LONGCHAMPShared officer / director · 10 share thisGJAShared officer / director · 10 share thisMENARDShared officer / director · 10 share thisCUMA DES RIVAGESShared officer / director · 10 share thisLOLORRAINEShared officer / director · 10 share thisSCI MENARDShared officer / director · 10 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

1 people
NameRoleFromSource
⚠ JACQUES MENARDAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL MEYNARD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES MENARD (officer) matches PEP Jacques Ménard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MENARD (officer) matches PEP Jacques Ménard — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off