KYBE — See who's really behind any company

Company dossier

EARL FANON-FLORET

FRANCE · COMPANY · INCORPORATED 1993-09-15
KYBE ID: FR-392359733 · 392359733 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEARL FANON-FLORET

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Registration392359733

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Statusactive

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TypeCivil company

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Incorporated1993-09-15

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Registered addressMIRANDE, 33570 MONTAGNE

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Industry01.21Z

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Employees3

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ANDREE FLORETdissolved CLAUDE DUVERNEUILdissolved CLOS MIRANDEdissolved GFA FANON FLORETdissolved HOLDING MADININAdissolved HOLDING MAJUXOUdissolved INDIVISION FLORET ANDREEactive LAFARGE J IMMOBILIERdissolved [ND]active

People with significant control

1 people

Name	Role	From	Source
MARIE CLAUDE JULIETTE FANON	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA FANON FLORET · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100