DOSSIERS / EARL SAUNIER
← SearchExport PDF
Company dossier

EARL SAUNIER

FRANCE · COMPANY · INCORPORATED 2008-09-26
KYBE ID: FR-508177912 · 508177912 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL SAUNIER
fr_insee
508177912
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-26
fr_insee
11 RTE DE LA MOZENNE, 17360 SAINT-MARTIN-DE-COUX
fr_insee
01.11Z
fr_insee
3
fr_insee
€353,940
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANNICK SAUNIERDirecteur—France registry
THIERRY SAUNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THIERRY SAUNIER SARL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100