DOSSIERS / EARL PONT DE PEYRE
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Company dossier

EARL PONT DE PEYRE

FRANCE · COMPANY · INCORPORATED 1983-12-29
KYBE ID: FR-328667191 · 328667191 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EARL PONT DE PEYRE
fr_insee
328667191
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-12-29
fr_insee
2021-12-31
fr_insee
, 64390 ORION
fr_insee
01.11Z
fr_insee
€51,833
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT LACLAUdissolvedAUGUSTINE CASAMAYOR MONGAYdissolvedCOMITE DES FETES D'ORIONactiveCTRE COM ACTION SOCIALE D'ORIONdissolvedCYPRIEN HAGETdissolvedDANIELLE DANIELLE-MADELEINE P LAULHEdissolvedEMILE MATHEUdissolvedFLAVIE SAHORESdissolvedHENRI AYCAGUERdissolvedJEAN LOUIS TAUZINactiveJEAN-PIERRE BAHADEdissolvedJEAN-PIERRE BANADEactiveLEON GAINdissolvedLES QUATRE VENTSdissolvedMARC CANDAUdissolvedM DOMECQdissolvedPIERRE LAUGARdissolvedRAYMOND COUTUREactiveROBERT PAUL GAINdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE DUFAUAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE DUFAU (officer) matches PEP Jean-Claude Duffau — Q66500660. 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