DOSSIERS / EARL LANEURISSE
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Company dossier

EARL LANEURISSE

FRANCE · COMPANY · INCORPORATED 2003-02-17
KYBE ID: FR-445170178 · 445170178 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL LANEURISSE
fr_insee
445170178
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-17
fr_insee
64400 AREN
fr_insee
01.13Z
fr_insee
€36,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BARTHELEMY LAMONGESSEdissolvedBIBLIOTHEQUE DE LA VALLEE DE JOSBAIGactiveCEDRIC DAMIEN NODINactiveCLAUDE SAHORESdissolvedCTRE COM ACTION SOCIALE D ARENdissolvedEMILE LOUIS SACCASdissolvedETHS TALOUSSESactiveFERNAND HIPPOLYTEdissolvedJEAN-CLAUDE MIRANDE-LAMANEdissolvedJEAN-FRANCOIS MIRANDEdissolvedJEAN MARIE CANDAUactivePIERRE GAUYETactivePIERRE SAHORESactivePIERRETTE ANGELE AYAISSETdissolvedRENE CANDALOTdissolvedROGER LABORDEactiveSIMON PAGEdissolvedSUZANNE BAGOLEdissolvedSYND INTER COM ADDUC EAU POTAB AREN PRECactiveTRANSPORTS DEMENAGEMENTS FRANCE BEARNactive

+2 more

People with significant control

1 people
NameRoleFromSource
DAVID MIRANDEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DAVID MIRANDE (officer) matches PEP David Mirande — Q66500709. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100