DOSSIERS / EARL ANDRE POMPON
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Company dossier

EARL ANDRE POMPON

FRANCE · COMPANY · INCORPORATED 2002-07-24
KYBE ID: FR-442811337 · 442811337 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EARL ANDRE POMPON
fr_insee
442811337
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-24
fr_insee
2020-10-31
fr_insee
LA CHAPONNIERE, 45220 MELLEROY
fr_insee
01.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ANDREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL ANDRE PHILIPPE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE ANDRE (officer) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off