DOSSIERS / EARL GENDRON FERRE
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Company dossier

EARL GENDRON FERRE

FRANCE · COMPANY · INCORPORATED 1981-04-17
KYBE ID: FR-321522997 · 321522997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EARL GENDRON FERRE
fr_insee
321522997
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-04-17
fr_insee
2019-09-25
fr_insee
RECULAY, Saint-Hilaire-Sur-Yerre - Cloyes-sur-le-Loir, 28220 CLOYES-LES-TROIS-RIVIERES
fr_insee
01.41Z
fr_insee
€137,795
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERTE FERREPrésident—France registry
THOMAS ROGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS ROGER (officer) matches PEP Roger Thomas — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS ROGER (officer) matches PEP Roger Thomas — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off