DOSSIERS / EARL DES ARDILLATS
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Company dossier

EARL DES ARDILLATS

FRANCE · COMPANY · INCORPORATED 1992-03-12
KYBE ID: FR-384572400 · 384572400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DES ARDILLATS
fr_insee
384572400
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-03-12
fr_insee
FORET BREAULT, 89310 NOYERS
fr_insee
01.11Z
fr_insee
€15,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANK MENARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DES ARDILLATS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100