DOSSIERS / EARL GASTINEAU LAURENT
← SearchExport PDF
Company dossier

EARL GASTINEAU LAURENT

FRANCE · COMPANY · INCORPORATED 2006-02-06
KYBE ID: FR-488390972 · 488390972 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
EARL GASTINEAU LAURENT
fr_insee
488390972
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-06
fr_insee
LE PONT, LOUVAINES, 49500 SEGRE-EN-ANJOU BLEU
fr_insee
01.42Z
fr_insee
€48,000
fr_insee

People with significant control

1 people
NameRoleFromSource
LAURENT GASTINEAUPrésidentFrance 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 (ETA GASTINE LAURENT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100