DOSSIERS / EARL L'ORMEAU
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Company dossier

EARL L'ORMEAU

FRANCE · COMPANY · INCORPORATED 1989-01-02
KYBE ID: FR-348991423 · 348991423 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL L'ORMEAU
fr_insee
348991423
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-01-02
fr_insee
, 65140 MONFAUCON
fr_insee
01.11Z
fr_insee
€228,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASA IRRIGATION ALARIC 3EME SECTIONactiveB.M.O.BATIMENT ESPACES VERTSdissolvedCLAUDE DUBERTRANDdissolvedCLAUDETTE CAUSSADEactiveDUBERTRAND LAFFITTE ABADIEdissolvedERNEST ALFRED VIGNAUXdissolvedFERNAND ABADIEdissolvedFERNANDE AUGUSTINE L VETTESdissolvedFOYER RURAL DE L'ESTEOUSactiveGERARD BERNARD ROGER MARGAILLOUdissolvedGERARD MARCEL ROGER LAYOUSdissolvedHENRI GERARD LAFFITTEdissolvedHUGUES MARC MARIE LO SAINT-JEANdissolvedJACQUELINE CHARLOTTE MOURREJEAUdissolvedJEAN BENQUEYdissolvedJEAN-FRANCOIS GUSTAV ABADIEdissolvedJEAN-LUC CHRISTIAN LARTIGUEdissolvedJEAN-MICHEL GERMAdissolvedJEAN VEDEREdissolvedJOSEPH CAMPAGNARIdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
MARC ABADIEPrésident—France registry
MURIEL FAURIESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100