DOSSIERS / EARL DE TIBY
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Company dossier

EARL DE TIBY

FRANCE · COMPANY · INCORPORATED 1990-03-15
KYBE ID: FR-353835143 · 353835143 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EARL DE TIBY
fr_insee
353835143
fr_insee
active
fr_insee
Civil company
fr_insee
1990-03-15
fr_insee
, 32800 Campagne-d'Armagnac
fr_insee
01.11Z
fr_insee
€16,320
fr_insee

Companies at this address

21 total
ANDRE CLAVEdissolvedANDREE DUCOSdissolvedARNAUD DE CORRADIdissolvedCHRISTIAN FARBOSactiveEDOUARD ORTYLdissolvedELISABETH BONDENETdissolvedFABRICE FAVAROdissolvedFERNAND BUSTEdissolvedJACQUES RODRIGUEZdissolvedJEAN LOUIS POMIESdissolvedMARGUERITE HENRIETTE SIMONE LAMOURdissolvedMICHELINE MARIA DE COLactiveMICHEL SERRESdissolvedORTHYL STANISLAS ET EDOUARDdissolvedROBERT FARBOSactiveROGER CLAVEdissolvedSICA PROMOTION L ARMAGNACdissolvedSTANISLAS DE ORTYLdissolvedSTANISLAS ORTYLdissolvedSUZANNE BRIDONdissolved

+1 more

Connections

10 links
Corporate ownership network
LES HAUTS DE MONTROUGEShareholder · dissolved
Shared operator — likely the same administrator
LES4MShared officer / director · 10 share thisIMMOBILER DU PAYS WELCHEShared officer / director · 10 share thisSCI LA BASTIDE DU REDONShared officer / director · 10 share thisSCI CDKShared officer / director · 10 share thisCUMA VITICOLE DE CAMPAGNE D'ARMAGNACShared officer / director · 10 share thisSCI 2LGMShared officer / director · 10 share thisSCI LAGULOMEShared officer / director · 10 share thisSC STELAUNAShared officer / director · 10 share thisKM CONCEPTShared officer / director · 10 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
Baptiste MARCONIPrésident—France registry
LAURENT MARCONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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