DOSSIERS / EARL L'ANTIMOINE
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Company dossier

EARL L'ANTIMOINE

FRANCE · COMPANY · INCORPORATED 1988-03-09
KYBE ID: FR-344014261 · 344014261 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
EARL L'ANTIMOINE
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344014261
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dissolved
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Civil company
fr_insee
1988-03-09
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LE PUY GREPPIER, 85250 SAINT-FULGENT
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01.42Z
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€125,400
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
DENIS BARONPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances Loi de 1985
Autre jugement et ordonnance