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Company dossier

EARL CAFFIN

FRANCE · COMPANY · INCORPORATED 2005-04-07
KYBE ID: FR-481596484 · 481596484 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEARL CAFFIN

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Registration481596484

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Statusdissolved

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TypeCivil company

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Incorporated2005-04-07

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Dissolved2019-04-15

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Registered addressLE BOURG, 16330 COULONGES

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Industry01.11Z

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

CUMA DES MARAIS D AMBERACFR · active

Companies at this address

18 total

B.D CONSEILdissolved BRUNO SULPICE MARIE- CAFFINdissolved CECILE POROSactive COMMUNE DE COULONGESactive DAVID ANDRE ROBERT BIGETdissolved DAVID CHABROUXdissolved DOMINIQUE DANIEL JAULINactive EARL DE CHEMEFAUREdissolved ELLIANE ANGELE MARTINdissolved JEAN-PIERRE BONNEFONTdissolved [ND]dissolved [ND]active [ND]dissolved PAULETTE GALABREdissolved PIERRETTE JACQUELINE FORESTIERactive SARL TRANCHAGE 16dissolved YVES PIERRE EUGENE RAFFOUXactive

People with significant control

3 people

Name	Role	From	Source
ANTOINE EUGENE ANDRE LALOUX	Administrateur	—	France registry
FRANCOIS OLIVIER LALOUX	Administrateur	—	France registry
SAMUEL JEAN MARC LALOUX	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2019-04-15Dissolved / struck off