DOSSIERS / EARL CHAINEY
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Company dossier

EARL CHAINEY

FRANCE · COMPANY · INCORPORATED 2000-01-17
KYBE ID: FR-382312809 · 382312809 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL CHAINEY
fr_insee
382312809
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-17
fr_insee
21400 PRUSLY-SUR-OURCE
fr_insee
01.11Z
fr_insee
€234,375
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CHRISTIAN DOMINIQUE BEAUdissolvedEARL MATRATdissolvedFREDERIC ANDRE MARY PETITdissolvedGEORGES PETITdissolvedINDIVISION CHAINEY MASSUA PIERREactiveINDIVISION JACQUES ET JEANINEactiveINDIVISION MATRAT HENRI LOUIS ALAINactiveINDIVISION MATRAT PERRIERactiveINDIVISION SERWETA JEAN SUCCESSIONactiveJEAN EDMOND MICHEL SERWETAdissolvedJEAN HUMBERTactiveJEAN-PAUL HUMBERTdissolvedMASSUA CHAINEYactiveMICHEL CRUYTactiveUNION COOP LAITIERE CHATILLONdissolvedYVES RAYMOND GRANDJEANdissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHAINEYPrésident—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