DOSSIERS / EARL ALIPS
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Company dossier

EARL ALIPS

FRANCE · COMPANY · INCORPORATED 1989-02-22
KYBE ID: FR-349795344 · 349795344 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL ALIPS
fr_insee
349795344
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-02-22
fr_insee
, 51240 MAIRY-SUR-MARNE
fr_insee
01.11Z
fr_insee
1
fr_insee
€244,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALBERT SONGYdissolvedCAISSE DES ECOLES DE MAIRY SUR MARNEdissolvedCLAUDE BERTONdissolvedCOLETTE GERBAUXdissolvedEDOUARD FRANCOISdissolvedFOYER RURAL DE MAIRY S/MARNEactiveGABRIEL LAURENTdissolvedGERARD EMILIEN FOUCHERdissolvedJEAN MARIE NICOTdissolvedLUCIE PARJOIEdissolvedNICOLE KANDELdissolvedPIERRE FLOTdissolvedREMI GERBAUXdissolvedSCE ASSAINISSEMENT DE MAIRY SUR MARNEdissolvedSCI BALOURDETdissolvedSERGE JEAN MARIE SONGYdissolvedYOANN CHRISTOPHE YVES THIEBAULTdissolved

People with significant control

1 people
NameRoleFromSource
THIERRY BERNARD MICHEL ALIPSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIPS · dissolved · name-sim 0.55) — 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