DOSSIERS / EARL DE BRAGELONE
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Company dossier

EARL DE BRAGELONE

FRANCE · COMPANY · INCORPORATED 1988-01-26
KYBE ID: FR-343931150 · 343931150 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DE BRAGELONE
fr_insee
343931150
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-01-26
fr_insee
LD BRAGELOGNE, , 97118 SAINT-FRANCOIS
fr_insee
01.13Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALINE NAVINdissolvedANITA MARGUERITE CLAUDINdissolvedANNIE HIRAdissolvedANSELME PIERRE AYASSAMIPOULLEdissolvedBIRD'S GRANDE TERREdissolvedCAP SUR L OCEANdissolvedCARREFOUR SECURITE PROTEC SAINT FRANCOISactiveCHANCE & DESTINYdissolvedCHARLES HILAIRE GOUALAdissolvedCHRISTIAN MARTIN LEBORGNEdissolvedCIR CECILE GOVINDINdissolvedDARIUS CASIMIR RAMOUTAR-BADALdissolvedDIDIER AMELIE LEBORGNEdissolvedERICK EMILE VIRINdissolvedFABRICE FLORENT JENASTEactiveFRANCE-LISE F KICHENINdissolvedFREDERIC CLAUDE BOUCHERdissolvedGILLES ALBERT JOSEPH DE ROZIERESdissolvedGLICENE IRMA RASOUdissolvedJOSEPH GUSTAVE HERLEM HERLEMdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
HUBERT JACQUES RAGHOUNANDANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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