DOSSIERS / EARL DES ALOUETTES
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Company dossier

EARL DES ALOUETTES

FRANCE · COMPANY · INCORPORATED 2000-01-17
KYBE ID: FR-314421587 · 314421587 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
EARL DES ALOUETTES
fr_insee
314421587
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-17
fr_insee
2022-11-28
fr_insee
21330 GRISELLES
fr_insee
01.11Z
fr_insee
€63,780
fr_insee

Companies at this address

23 total
ASS FONCIERE DE REMEMBREMENTactiveCHRISTIAN MARIE CARTERETdissolvedCOMMUNE DE GRISELLESactiveDANIEL JOSEPH HENRI KEIRSEBILCKdissolvedEPSE DICARA ODETTE RAYM NOUVELdissolvedHUBERT MARQUETdissolvedISABELLE JEANNE POURGEAISdissolvedJEAN FRANCOIS DASSONVILLEdissolvedLA GRISELLOISEdissolvedLES PEUPLIERSdissolvedLOUIS MARCEL TERRILLONactiveMARCELLE COLLIN-BERTOLOTTIdissolvedMICHEL MARIE PAUL DONDAINEdissolvedNICOLE VAN-LUCHENEdissolvedOUARDIA ABBESdissolvedPRODUITS FERMIERS ET DU TERROIRactiveRAYMOND SAGETactiveROGER CUNIERdissolvedROGER GUILLAUMEdissolvedSCI DU CHAMP DU DEPARTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
⚠ DANIEL BASSETAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DANIEL BASSET (officer) matches PEP Daniel Basset — Q66501210. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off