DOSSIERS / EARL DUVERNOY
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Company dossier

EARL DUVERNOY

FRANCE · COMPANY · INCORPORATED 1996-03-12
KYBE ID: FR-404142317 · 404142317 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EARL DUVERNOY
fr_insee
404142317
fr_insee
active
fr_insee
Civil company
fr_insee
1996-03-12
fr_insee
, , 70140 SAUVIGNEY-LES-PESMES
fr_insee
01.50Z
fr_insee
€413,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AURELIE MARIE ANDREE TEUFELdissolvedCATHERINE FOULONdissolvedCOMITE DES FETESactiveDENIS JEAN MARIE BARDYdissolvedDIDIER DUVERNOYdissolvedFRANCOIS MICHEL MAROTdissolvedGASTON METROTdissolvedGORNIER BARDYdissolvedGROUPEMENT AGRICOLE LES LILASactiveGROUPEMENT EMPLOYEURS DUVERNOY BALLOTactiveJEAN FRANCOIS MARIUS LAFAILLEdissolvedJEAN TEUFELactiveLOUIS BARDYdissolvedMADELEINE MAURANDdissolvedMAURICE AUGUSTE CHOURLINactivePAULETTE HARZALLAHdissolvedPHILOMENE MANTRANDdissolvedROBERT BARDYactiveROLAND YVES HUBERT LUGINBUHLdissolvedROUEN PAUL MIRBEYdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ADRIEN PIERRE DUVERNOYPrésident—France registry
CHARLENE NADINE DUVERNOYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUVERNOY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100