DOSSIERS / EARL DE FAYE
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Company dossier

EARL DE FAYE

FRANCE · COMPANY · INCORPORATED 2000-01-17
KYBE ID: FR-334426459 · 334426459 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL DE FAYE
fr_insee
334426459
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-17
fr_insee
2022-06-30
fr_insee
, 21520 VEUXHAULLES-SUR-AUBE
fr_insee
01.11Z
fr_insee
€89,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE PIERRE ET DILIGENT BERNARDdissolvedANNICK SCIONICOdissolvedANTOINE COMBIdissolvedBERNARD ALAIN J LE MESTIQUEdissolvedBERNARD CRUYTactiveBERNARD DILIGENTdissolvedBESSE PIERRE ET ROBERTdissolvedBOUCHERIE BESSEdissolvedBRIGITTE VOTIERdissolvedCATHERINE DUFOURdissolvedCHRISTIAN BESSEdissolvedDE LA GRAVIERE HENRI JURIENdissolvedEDME JEAN ANDREdissolvedETABLISSEMENTS GUILLERdissolvedFOYER LAIQUE CULTURELdissolvedFRANCOIS HUETdissolvedGAEC DE MAISON BLANCHEdissolvedGEORGETTE PONCEdissolvedINDIV GARNIER GEORGES-JEAN-MARC-JEANNINEdissolvedINDIVISION GUILLERdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC MARECHALAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off