DOSSIERS / EARL CAP DE LAS BORDES
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Company dossier

EARL CAP DE LAS BORDES

FRANCE · COMPANY · INCORPORATED 2001-06-25
KYBE ID: FR-438250417 · 438250417 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL CAP DE LAS BORDES
fr_insee
438250417
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-25
fr_insee
09230 CERIZOLS
fr_insee
01.41Z
fr_insee
1
fr_insee
€106,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE JEAN ALFRED MAYLIEdissolvedANDRE LOZEdissolvedANGELE GUIRONdissolvedERIC PHILIPPE ANDREactiveERNEST ARJOdissolvedEVELYNE DIGNATdissolvedFRANCINE BAUDETdissolvedFRANCINE PARISactiveFRANCOISE DECOBECQactiveGASTON DUFOURdissolvedGILLES ANOUILHactiveGROUPEMENT D EMPLOYEURS DE CERISOLSactiveGROUPEMENT D'EMPLOYEURS DES 4 TEMPSdissolvedGROUPEMENT D EMPLOYEURS DU COUSERANSactiveJEAN DUFFORTdissolvedJEAN-LOUIS HOTARECKdissolvedJEAN MICHEL PHILIPPE MARZOactiveMARIE-JOSE BERNEDEdissolvedRAOUL TOUFFINEdissolvedXAVIER DANIEL EMILE DUFFORTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
STEPHANE DUFOURPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA CAP DE LAS BORDES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100