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Company dossier

EARL LE POTAGER D'ICI

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: FR-845198472 · 845198472 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameEARL LE POTAGER D'ICI

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Registration845198472

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Statusdissolved

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TypeCivil company

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Incorporated2019-01-16

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Registered address5 RUE DE LA CHAUME, 58000 NEVERS

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Industry01.13Z

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Employees1

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Share capital€15,000

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Connections

1 link

Shared operator — likely the same administrator

CUMA DES MARAICHERS NIVERNAISShared officer / director · 2 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

Name	Role	From	Source
⚠ JEAN-MARIE Lambert	Président	—	France registry
RAPHAEL Revenu	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE Lambert (officer) matches PEP Jean-Marie Lambert — Q66499737. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100