DOSSIERS / EARL DES CINQ PETITS POUCETS
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Company dossier

EARL DES CINQ PETITS POUCETS

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529609596 · 529609596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EARL DES CINQ PETITS POUCETS
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529609596
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dissolved
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Civil company
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2011-01-24
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LD LES MIRODES, 03400 GENNETINES
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01.47Z
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1
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€19,500
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Connections

10 links
Shared operator — likely the same administrator
STEPHANE DANIEL HOLLEShared registered address · 2 share thisCUMA BOURBONNAISE DRAINAGEShared officer / director · 3 share thisSP PRODUCTIONShared officer / director · 3 share thisGAEC DE LASSIEShared officer / director · 9 share thisAILES TRANSPORTSShared officer / director · 9 share thisSCI MER DES DUNESShared officer / director · 9 share thisSCI DMGPShared officer / director · 9 share thisVP0810Shared officer / director · 9 share thisMAC AZURShared officer / director · 9 share thisSCI MADELEINEShared officer / director · 9 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

2 people
NameRoleFromSource
PATRICIA DUFOURPrésident—France registry
STEPHANE DANIEL HOLLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100