DOSSIERS / EARL DE LAYS
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Company dossier

EARL DE LAYS

FRANCE · COMPANY · INCORPORATED 1997-03-10
KYBE ID: FR-411193956 · 411193956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL DE LAYS
fr_insee
411193956
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-03-10
fr_insee
39120 RAHON
fr_insee
01.50Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LACROIXdissolvedASS COMM CHASSE VAL D ORAINactiveASSOC PARENTS ELEVES ECOLE PUBLIQUEactiveAUGUSTIN MARCEL BONGAINdissolvedBRUYERE MONIQUE CAILLATdissolvedCOMITE DES OEUVRES SOCIALESactiveCTRE COM ACTION SOCIALE DE RAHONdissolvedDANIEL BEAUVAISdissolvedDANIELLE ANNE-MARIE SEMPIANAdissolvedEGLISE PAROISSEdissolvedFIRMIN ARRIBASdissolvedJACQUELINE LAGALICEdissolvedJEAN LOUIS DUPARETdissolvedJEAN-PIERRE BONGAINdissolvedMARC CHARLES BONGAINdissolvedMARIE-ODILE ANCEYactiveMICHEL BOUVRETactiveNADEIGE MADELEINE CHRISTIANE NADEGE GERRIETdissolvedNATHALIE VALERIE BARBIERdissolvedPIERRE CHARLES ARMAND POUTHIERdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC BERNARD BOURGESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100