DOSSIERS / EARL DE MIRABEL
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Company dossier

EARL DE MIRABEL

FRANCE · COMPANY · INCORPORATED 1988-06-22
KYBE ID: FR-345207195 · 345207195 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EARL DE MIRABEL
fr_insee
345207195
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-06-22
fr_insee
, 46360 CRAS
fr_insee
01.42Z
fr_insee
€50,918
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EARL DE MIRABELfr_insee · 380639302 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI BONHOMMEShared officer / director · 11 share thisHISTOIRE D'ORShared officer / director · 11 share thisLENOUShared officer / director · 11 share thisERTHELShared officer / director · 11 share thisKAIROSShared officer / director · 11 share thisFLOMIShared officer / director · 11 share thisANTILLES METROPOLE GESTIONShared officer / director · 11 share thisSCI DE BOPASShared officer / director · 11 share thisVALORGAShared officer / director · 11 share thisMEDITERRANEE PLAISANCEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ MICHEL BONHOMMEPrésident—France registry
VALERIE MADELEINE MARCELINE NEROPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BONHOMME (officer) matches PEP Michel Bonhomme — Q66500600. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100