DOSSIERS / EARL SUSSET B ET F
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Company dossier

EARL SUSSET B ET F

FRANCE · COMPANY · INCORPORATED 1991-03-13
KYBE ID: FR-380980375 · 380980375 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL SUSSET B ET F
fr_insee
380980375
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-03-13
fr_insee
1 RLE POIRETTE, 77139 ETREPILLY
fr_insee
01.11Z
fr_insee
€165,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN CARDONDirigeant—France registry
BENOIT MARIE ANTOINE SUSSETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Autre jugement et ordonnance
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances