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Company dossier

EARL LA LOGE DE BEAUTHEIL

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893304592 · 893304592 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEARL LA LOGE DE BEAUTHEIL

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Registration893304592

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Statusdissolved

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TypeCivil company

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Incorporated2021-01-27

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Registered addressferme de la Loge , FERME DE LA LOGE, 77120 BEAUTHEIL-SAINTS

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Industry01.11Z

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Share capital€8,000

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Connections

4 links

Shared operator — likely the same administrator

GFA DE LA FERME DE MERGESShared officer / director · 3 share this SCI MOLEMShared officer / director · 3 share this TEREO TPShared officer / director · 3 share this GFA LA LOGE DE BEAUTHEILShared officer / director · 3 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
NATHALIE MARIE-CLAIRE MORILLE	Président	—	France registry
PATRICE LEMEY	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LA LOGE DE BEAUTHEIL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100