DOSSIERS / EARL DE NAFAURE
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Company dossier

EARL DE NAFAURE

FRANCE · COMPANY · INCORPORATED 2002-04-30
KYBE ID: FR-441855566 · 441855566 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EARL DE NAFAURE
fr_insee
441855566
fr_insee
active
fr_insee
Civil company
fr_insee
2002-04-30
fr_insee
NAFAURE, , 09700 SAVERDUN
fr_insee
01.11Z
fr_insee
€13,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS MARFAINGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAFAURE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100