DOSSIERS / EARL DU PLAPE
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Company dossier

EARL DU PLAPE

FRANCE · COMPANY · INCORPORATED 1995-06-16
KYBE ID: FR-401315254 · 401315254 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DU PLAPE
fr_insee
401315254
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-06-16
fr_insee
, 32250 MONTREAL
fr_insee
01.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALINE SARAILLESdissolvedANDRE ESCALUPdissolvedANDRE LABERNEDEdissolvedANDRE MOURLANDdissolvedANDRE PANDELEdissolvedARMELLE FREDERIQUE GOUGENOTdissolvedC E T A DES TROIS VALLEESdissolvedCHARLES ZUBLENAdissolvedCHARLOTTE FAGETdissolvedCHRISTIAN GAZERESdissolvedCLUB EQUESTRE DE L ARMAGNACactiveCOLETTE CAZZOLAactiveCOMPTOIR DU TEXTILE FRANCAISdissolvedCUMA DE DISTILLATION MAUBERTdissolvedDAVID HERVE PLOQUINactiveDISTILLERIES DU SUD-OUESTdissolvedECOLE DE MUSIQUEactiveEDITH MAGISTRYdissolvedELIE BELISTRAdissolvedELIE GUSTAVE LAGARDEREdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
CARINE SIMONE ALBARINE DAL BENPrésident—France registry
NELLY PATRICIA AUDREY DAL BENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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