DOSSIERS / EARL DE MEN - ZAO
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Company dossier

EARL DE MEN - ZAO

FRANCE · COMPANY · INCORPORATED 1991-08-27
KYBE ID: FR-382811511 · 382811511 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DE MEN - ZAO
fr_insee
382811511
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-08-27
fr_insee
BOURG, 29690 BERRIEN
fr_insee
01.41Z
fr_insee
€127,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LEONdissolvedASS FEUNTEUN AR WAZHALEGactiveBERNADETTE RESTdissolvedCAISSE DES ECOLES DE BERRIENdissolvedCLAMA DE BERRIENactiveCLAMA DE LA FEUILLEEactiveCTRE COM ACTION SOCIALE DE BERRIENactiveFERNAND MARIE ROHOUdissolvedFRANCOIS GUERNdissolvedGERARD MALTRETdissolvedGUERN FRERESactiveGWENAELLE COSQUERactiveJEAN CLAUDE COSQUERdissolvedJEAN LE ROYdissolvedJOAO DA SILVAdissolvedLOUISE MOENNANdissolvedMARIA DA CONCEICAO DA SILVAdissolvedMARIE-JEANNE RIOUdissolvedPALMA L DOS SANTOSactivePHILIPPE PAUL JOEL LE PAGEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FREDERIC GELINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE MEN-ZAO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100