DOSSIERS / EARL LES DELICIES DE MOMAS
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Company dossier

EARL LES DELICIES DE MOMAS

FRANCE · COMPANY · INCORPORATED 1985-12-16
KYBE ID: FR-334170792 · 334170792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL LES DELICIES DE MOMAS
fr_insee
334170792
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-12-16
fr_insee
, 64230 MOMAS
fr_insee
01.11Z
fr_insee
€95,738
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE DILLEMANNdissolvedARNAUD AUBARD-JOANLANNEdissolvedBEATRICE MARIE-PIERR DUFRECHOUdissolvedCHRISTIAN ALFRED JOS BRANAdissolvedCTRE COM ACTION SOCIALE DE MOMASdissolvedDANIEL ERIC ALFRED ESTRADEdissolvedDENISE BERNEdissolvedDIDIER JOSEPH JULIEN LIONdissolvedDOMINIQUE CAMPAGNEdissolvedEARL DU PLATEAUdissolvedEDMOND BARADATdissolvedEMILIE CAZERESactiveEMILIENNE BERNADETTE DUFRECHOUdissolvedEUGENE LOUIS BARADATactiveFRANCOISE SAGOUSTEdissolvedGABRIEL BARADATactiveGEORGETTE AIMEE CABANEROdissolvedGROUPEMENT D EMPLOYEURS DU LUYactiveHENRI ELIE PEDEUPEdissolvedHENRIETTE LIONactive

+34 more

People with significant control

1 people
NameRoleFromSource
SARAH JOSETTE NOEMIE BOUSSAROQUEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100