DOSSIERS / EARL LA SIRENE
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Company dossier

EARL LA SIRENE

FRANCE · COMPANY · INCORPORATED 1991-02-20
KYBE ID: FR-380876086 · 380876086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EARL LA SIRENE
fr_insee
380876086
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-02-20
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NARCAY, 79110 LOUBILLE
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01.41Z
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€32,014
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Connections

11 links
Shared operator — likely the same administrator
SCI AMEPHIShared officer / director · 5 share thisGAEC LE PETIT PINBERLOTShared officer / director · 5 share thisSCI POINTGOShared officer / director · 5 share thisSCI FREMAHELShared officer / director · 5 share thisPHILIPPE POINTShared registered address · 8 share thisMARTINE RAYMONDE ROB HERBINShared registered address · 8 share thisGERARD SERGE PAUL RENOUXShared registered address · 8 share thisBERNARD ROUSSEAUShared registered address · 8 share thisEARL DES FONTAINESShared registered address · 8 share thisYVETTE POINTShared registered address · 8 share thisPATRICK BERNARD BALLANDShared registered address · 8 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
PHILIPPE POINTPrésident—France registry
SANDRA MORUCHONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100