DOSSIERS / EARL DE LA CROIX D'ARGENT
← SearchExport PDF
Company dossier

EARL DE LA CROIX D'ARGENT

FRANCE · COMPANY · INCORPORATED 2011-04-20
KYBE ID: FR-531803302 · 531803302 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL DE LA CROIX D'ARGENT
fr_insee
531803302
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-20
fr_insee
2023-04-30
fr_insee
LA CROIX D'ARGENT, 45720 COULLONS
fr_insee
01.50Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE LEROYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LEROY (officer) matches PEP Jean-Pierre Leroy — Q66501237. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off