DOSSIERS / EARL LES VIGNES SOUS L'EGLISE
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Company dossier

EARL LES VIGNES SOUS L'EGLISE

FRANCE · COMPANY · INCORPORATED 2008-04-04
KYBE ID: FR-503463028 · 503463028 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL LES VIGNES SOUS L'EGLISE
fr_insee
503463028
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-04
fr_insee
LE BOURG, 71390 SAINT-VALLERIN
fr_insee
01.21Z
fr_insee
3
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTIAN FLAMANDactiveCHRISTINE RAQUINdissolvedCONOCLASTEdissolvedDIDIER CHARTON-VACHETdissolvedDIDIER LAUBRONdissolvedDIDIER REGIS CHARTONdissolvedFRANCK CHARPYdissolvedFRANCOISE RAMEAUdissolvedGFA LES VIGNES SOUS L'EGLISEdissolvedGIE DES PAQUIERSdissolvedHISTOIRE DE LIVRESactiveINDIVISION FLAMANDactiveLAURENT LUCIEN BERTHIERactiveLUCIEN GONNOTactiveLUCIE PARIZEactiveLUCIE TOUTEVOIXdissolvedSARL CHARPY-GRANDJEANdissolvedSCI C M IMMOBILIERdissolvedSEBASTIEN LAGARDEdissolvedVALERIE GRANDJEANdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
KARINE LAUGRANDPrésident—France registry
SEBASTIEN LAGARDEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LES VIGNES SOUS L'EGLISE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100