DOSSIERS / EARL LES FOUQUETIS
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Company dossier

EARL LES FOUQUETIS

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-914979737 · 914979737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EARL LES FOUQUETIS
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914979737
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dissolved
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Civil company
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2022-07-01
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les Fouquetis , LES FOUQUETIS, 04200 SIGOYER
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01.21Z
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SCEA JAS DES OLIVIERSShared officer / director · 12 share thisSOC OLLIVIERShared officer / director · 12 share thisSCI CLEMAYAShared officer / director · 12 share thisMAGUIShared officer / director · 12 share thisLA MAISON DES AMANDIERSShared officer / director · 12 share thisSYDNEYShared officer / director · 12 share thisTRANSFORMATION DSI CONSEILShared officer / director · 12 share thisSCI 21 V.CShared officer / director · 12 share thisSCI MARRAShared officer / director · 12 share thisYAMACLEShared officer / director · 12 share thisOLLIVIER JEAN-FRANCOIS EURLShared 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

2 people
NameRoleFromSource
CLAUDINE ARLETTE MARYSE ANDREPrésident—France registry
JEAN-FRANCOIS OLLIVIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100