DOSSIERS / EARL BELMONT
← SearchExport PDF
Company dossier

EARL BELMONT

FRANCE · COMPANY · INCORPORATED 1996-06-12
KYBE ID: FR-407761568 · 407761568 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL BELMONT
fr_insee
407761568
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-06-12
fr_insee
, 08360 SAINT-FERGEUX
fr_insee
01.11Z
fr_insee
€91,290
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
DANIEL VILAINdissolvedEARL DECARREAUXdissolvedERIC CHARLES LOUIS LAUNOISactiveERIC MATHIEUdissolvedETIENNE BAUDETdissolvedEURL CHARLIERdissolvedEXPLOITATION BAUDETdissolvedGFA JEAN MANCEAUX-SORLETdissolvedGILLES GUY DELIGNYactiveGILLES SIMONdissolvedISABELLE VAGNINIdissolvedJACKY HUBERT BOUDESOCQUEdissolvedJACQUELINE MACAREZactiveJEAN CLAUDE MALHERBEdissolvedJEAN JULES MATHIEUdissolvedJEAN-MARIE LACLEFdissolvedJEAN-MARIE PORIGNAUXdissolvedLUCE LOUIS LUCIEN DECARREAUXdissolvedLUCIE MARGUERITE CAUNOISdissolvedMARIE CARTIERdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
HERVE SIMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100