DOSSIERS / EARL ALEXANDRE
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Company dossier

EARL ALEXANDRE

FRANCE · COMPANY · INCORPORATED 1992-03-18
KYBE ID: FR-384905824 · 384905824 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL ALEXANDRE
fr_insee
384905824
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-03-18
fr_insee
, 08400 SEMIDE
fr_insee
01.11Z
fr_insee
€193,897
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE LAMPSONdissolvedASS FAMILIALEactiveASS FONCIERE REMEMBREMENT DE SEMIDEdissolvedASSOCIATION DE JEUNESSE DE SEMIDEactiveBOULET FRERESdissolvedCHRISTIAN ROUYdissolvedDIDIER LAMPSONactiveEARL COLIGNON D'ORFEUILdissolvedEARL GIOT HERVEdissolvedETIENNE LEFEVREdissolvedFLEURIR SEMIDEactiveFRANCOISE MALMYdissolvedFRANCOIS PETITdissolvedG DEVILLERSdissolvedGERVAIS BALARDELLEdissolvedHUART FRERESdissolvedHUBERT COLIGNONactiveINDIVISION LAMPSON DIDIERactiveJACQUES LEON BEGNYactiveJACQUES SOUDANTdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
ANTOINE JEAN-BAPTISTE ALEXANDREPrésident—France registry
ELISABETH ROBINPrésident—France registry
FABRICE ALEXANDREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON ALEXANDRE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100