DOSSIERS / EARL IGUSKIAN
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Company dossier

EARL IGUSKIAN

FRANCE · COMPANY · INCORPORATED 1990-05-16
KYBE ID: FR-377887641 · 377887641 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL IGUSKIAN
fr_insee
377887641
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-05-16
fr_insee
64120 ARBOUET-SUSSAUTE
fr_insee
01.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNIE MIRAMONactiveASSO ELIZAGARAYAactiveAUGUSTINE ITHURBURUactiveBURGAINTZIactiveCCAS D'ARBOUET SUSSAUTEdissolvedEARL GALOSIAdissolvedEARL KAUTERENIAdissolvedEARL LANDA SUBIAdissolvedEARL OLHARETAdissolvedGAEC JONKONIAdissolvedGERARD ANDRE LUCIEN POUCHOUXdissolvedHENRI OYHEREGUYdissolvedJEAN BAPTISTE MONGABUREdissolvedJEAN ETCHEPAREBORDEdissolvedJEAN-LOUIS FAUTdissolvedJEAN-MARIE ETCHEPAREBORDEdissolvedJEANNE DUFAUactiveJEAN-PAUL ARHANCHETdissolvedJEAN PIERRE OYHEREGUYdissolvedLUCIEN FAUTdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL LABATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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