DOSSIERS / EARL DE CARQUELEU
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Company dossier

EARL DE CARQUELEU

FRANCE · COMPANY · INCORPORATED 1989-08-11
KYBE ID: FR-351197470 · 351197470 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DE CARQUELEU
fr_insee
351197470
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-08-11
fr_insee
76970 MOTTEVILLE
fr_insee
01.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CLAUDE DAVIDdissolvedCLAUDE LOUIS LECOUFLEdissolvedCLAUDE ROLAND LOUIS PETITdissolvedCUMA DU BOIS SAINT JACQUESdissolvedDIDIER CLAUDE RENE DAVIDdissolvedEMILE PI THOMASdissolvedEMMANUEL FRANCE MARC PETITdissolvedFRANCIS LEPICARDactiveGAEC RECONNU BUQUETdissolvedGENEVIEVE BERNADETTE PARISdissolvedGEORGES BULTELdissolvedGERARD GEORGES RAYMO LECOQdissolvedGERARD JACQUES JEAN-CLAUDE THORELdissolvedGERARD JEAN-MARIE DELAMAREdissolvedGILBERT BIARDdissolvedGUSTAVE DOUTRELEAUdissolvedHUGUETTE PAIMPARAYactiveJACQUES GILLESdissolvedJEAN PIERRE PUMANdissolvedLA BRADERIE CAUCHOISEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ANTOINE GILLESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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