DOSSIERS / EARL LES FAISSES
← SearchExport PDF
Company dossier

EARL LES FAISSES

FRANCE · COMPANY · INCORPORATED 1992-01-13
KYBE ID: FR-384104964 · 384104964 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL LES FAISSES
fr_insee
384104964
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-01-13
fr_insee
30190 SAINT-DEZERY
fr_insee
01.21Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNA DELFGAAUWdissolvedCAVE COOPERATIVE VINICOLEdissolvedDOMINIQUE BAUMANNdissolvedEDMOND AUGUSTIN CLEIZERGUESdissolvedFELIX MARCONdissolvedGFA FONTAINE DE GOUJACdissolvedGROUPEMENT D'EMPLOYEURS DE BEAUREGARDactiveGUY MAURICE ROMESTANdissolvedJEAN AIME PRADEILLESactiveJEAN PIERRE GRASSETactiveKARL VOGTMANNdissolvedLE CLOS DES IRIS IIdissolvedLISE MONIQUE MASSADAUactiveLOUIS COSTEdissolvedMAGALI HELENE LAPIERREdissolvedMARC D ESPINEdissolvedMAURICE PLATONdissolvedPAUL GRASSETactivePIERRE FABREactiveRENE NORDMANNdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MARIE CARMEN MARTINEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100