DOSSIERS / EARL MASSCHELEIN
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Company dossier

EARL MASSCHELEIN

FRANCE · COMPANY · INCORPORATED 1988-03-11
KYBE ID: FR-344076567 · 344076567 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL MASSCHELEIN
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344076567
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dissolved
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Civil company
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1988-03-11
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11 RTE DE MARGIVAL, 02880 LAFFAUX
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01.11Z
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€280,659
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BERNARD MASSCHELEINPrésident—France registry
YVETTE MARIA FERNANDE VAN MALLEGHEMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. MASSCHELEIN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100