DOSSIERS / EARL LES MARCHANDS
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Company dossier

EARL LES MARCHANDS

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-809557408 · 809557408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EARL LES MARCHANDS
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809557408
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dissolved
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Civil company
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2015-03-12
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33 CHEMIN DES MARCHANDS, 85240 RIVES-D'AUTISE
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01.50Z
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€53,000
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Connections

8 links
Shared operator — likely the same administrator
ADRIShared officer / director · 9 share thisADCAMShared officer / director · 9 share thisUNILABS 4Shared officer / director · 9 share thisSCI LES PECHERIESShared officer / director · 9 share thisCABINET THIOUTShared officer / director · 9 share thisBTMB GESTION TRANSACTIONSShared officer / director · 9 share thisJONALIFICAShared officer / director · 9 share thisKAMIShared 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
CATHERINE CHABOTPrésident—France registry
PATRICE FAUVREPrésident—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