DOSSIERS / EARL LE GRE
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Company dossier

EARL LE GRE

FRANCE · COMPANY · INCORPORATED 2011-04-22
KYBE ID: FR-531885309 · 531885309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
EARL LE GRE
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531885309
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dissolved
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Civil company
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2011-04-22
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1 RTE DES GRAIS, GUINEGAUD, 79390 PRESSIGNY
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01.42Z
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1
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€30,000
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Connections

13 links
Corporate ownership network
CUMA LES QUAT'VENTSShareholder · dissolvedCUMA D'ASSAISShareholder · dissolved
Shared operator — likely the same administrator
DAN IMMOBILIERShared officer / director · 12 share thisSCI DUBOIS GREEShared officer / director · 12 share thisSOCIETE CIVILE HERACELShared officer / director · 12 share thisSELARL CKIS-CENTRE KINE ISO SPORTShared officer / director · 12 share thisGFV LES BAUDESShared officer / director · 12 share thisDUBOIS AND COShared officer / director · 12 share thisE.R MARKETING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisAHORAShared officer / director · 12 share thisSCI 2RShared officer / director · 12 share thisROXANNEShared officer / director · 12 share thisECURIE DES ELFESShared officer / director · 12 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
RAPHAEL DUBOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100