DOSSIERS / EARL IBAN
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Company dossier

EARL IBAN

FRANCE · COMPANY · INCORPORATED 1998-07-02
KYBE ID: FR-419392444 · 419392444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EARL IBAN
fr_insee
419392444
fr_insee
active
fr_insee
Civil company
fr_insee
1998-07-02
fr_insee
1800 CHE Berdot, 64160 Sévignacq
fr_insee
01.42Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC GILBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100