DOSSIERS / EARL DE SEUCHEY
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Company dossier

EARL DE SEUCHEY

FRANCE · COMPANY · INCORPORATED 2001-05-31
KYBE ID: FR-437888027 · 437888027 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DE SEUCHEY
fr_insee
437888027
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-05-31
fr_insee
FRETTES, 70600 CHAMPLITTE
fr_insee
01.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN EMILE GUSTAVE MILLEdissolvedALAIN JULIEN MARTINdissolvedANNE-MARIE MILLEactiveBERNARD BOHLEYdissolvedCLAUDINE VAUCLAIRactiveFRANCOIS ROUSSELdissolvedJOEL ORMANSAYactiveLES AMIS DE FRETTESactiveLES TONNELIERS BARJOTSactiveMADELEINE MILLEactiveMARCEL HENRI CHEVILLOTdissolvedMICHEL PETITJEANactiveNELLY JEANNE MARIE P DELETREactiveOLIVIER RAGUETactivePEREZ JACQUELINE GAUTHIERdissolvedPIERRE CLERGETdissolvedREGIS NUMA CLAUDE HISLERSdissolvedRENE MEURETdissolvedROLAND DEBELLEMANIEREdissolvedSCI ROUSSEL-LAFOSSEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
YANNICK CLERGETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100