DOSSIERS / EARL MONSEJOUR
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Company dossier

EARL MONSEJOUR

FRANCE · COMPANY · INCORPORATED 1992-08-10
KYBE ID: FR-388234791 · 388234791 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL MONSEJOUR
fr_insee
388234791
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-08-10
fr_insee
,, , 32140 Masseube
fr_insee
01.11Z
fr_insee
€97,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT FURCATTEdissolvedALBERT NASSANSdissolvedALFRED DUSARTdissolvedAMITIE.SOLIDARITE.MAROCactiveANDRE DUFFORTdissolvedANDRE RICHARD GASPAactiveARMAND JOSEPH FRANCO MARAMBATactiveASS COMMUNAUTE FRERES ST CHRISTOPHEactiveASS SOCIO CULTURELLE ST CHRISTOPHEdissolvedCAMILLE POUYADOUdissolvedCandice GAUBEactiveCERCLE PONGISTE DE MIRANDEactiveCHARLES HENRI VICTOR MONTAGUTdissolvedCHRISTIANE JOUFFRAYdissolvedCOOP BLE DE L ASTARAC STOCKdissolvedDENISE MARGUERITE YV MATHAactiveEMILE JEAN JOSEPH DATTASactiveEMILE LUCIEN LAURENTdissolvedERIC JUNQUAdissolvedFERNAND MARQUISSEAUdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL AUBIANAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100