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Company dossier

EARL CHARRADE

FRANCE · COMPANY · INCORPORATED 2004-01-14
KYBE ID: FR-451628457 · 451628457 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEARL CHARRADE

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Registration451628457

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Statusdissolved

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TypeCivil company

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Incorporated2004-01-14

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Registered addressRTE DE MOURIES, 13810 EYGALIERES

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Industry01.13Z

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Employees3

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Share capital€53,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMPATO ESTRONELL-CANETdissolved EARL LARIOdissolved FLdissolved FRANCIS CHARLES BARROYERdissolved FRAN MANDY LINEdissolved JEAN BOULLERAYdissolved JEAN LOUIS SIBOULETdissolved JEAN LUC ASTdissolved JEAN MAURICE BOULLERAYdissolved JULIEN PITRASdissolved MONIQUE MADELEINE MA PULHactive NANCY GANDONactive [ND]dissolved PHILIPPE CHARRADEdissolved SCF AGATHE DELAGEdissolved SOCIETE CIVILE FRANCKactive

People with significant control

2 people

Name	Role	From	Source
PHILIPPE CHARRADE	Président	—	France registry
SYLVIE CHARRADE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100