DOSSIERS / EARL DES 3 TREFLES
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Company dossier

EARL DES 3 TREFLES

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-950780791 · 950780791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EARL DES 3 TREFLES
fr_insee
950780791
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-23
fr_insee
Keraudic, 56310 Quistinic
fr_insee
01.41Z
fr_insee
€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GFA LE SAECShared officer / director · 4 share thisCUMA DE L'ESPERANCEShared officer / director · 4 share thisAIRPEINTUREPROJECT'OUESTShared officer / director · 4 share thisGFA LE SAECShared registered address · 7 share thisVIVIANE MARIE RIZIOShared registered address · 7 share thisMARTINE LEMAIREShared registered address · 7 share thisBEATRICE GILTAIREShared registered address · 7 share this[ND]Shared registered address · 7 share thisGAEC AGREE LE SAECShared registered address · 7 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
Antoine LE SAECPrésident—France registry
Mélissa LE GOFFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100