DOSSIERS / EARL LA PLAINE DE FAJOLES
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Company dossier

EARL LA PLAINE DE FAJOLES

FRANCE · COMPANY · INCORPORATED 1990-12-07
KYBE ID: FR-380179895 · 380179895 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL LA PLAINE DE FAJOLES
fr_insee
380179895
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-12-07
fr_insee
, 46300 FAJOLES
fr_insee
01.50Z
fr_insee
1
fr_insee
€78,054
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNETTE NICOLE VACQUIEdissolvedANNICK CATHERINE SALOMODEdissolvedBERNARD CORNETdissolvedCLAUDE AUGUSTE BARRYactiveCLAUDE PEZETdissolvedCOMMUNE DE FAJOLESactiveDANIEL ROCHETTEactiveDIDIER DELMASactiveDIDIER DUPINdissolvedEQUIPAGEdissolvedERIC CLERactiveFERNAND AUSSELdissolvedGEORGETTE OBRIactiveGINETTE CLAVELdissolvedGINO REDINIdissolvedHERVE CHARLES RABELLEdissolvedHUBERT LAMONTAGNEdissolvedJEAN TRIVIEdissolvedLYDIE RENEE CONSTANdissolvedMARIE JACQUELINE CLERdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
GILLES DENISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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