DOSSIERS / EARL DU CELLIER AUX MOINES
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Company dossier

EARL DU CELLIER AUX MOINES

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-489629022 · 489629022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EARL DU CELLIER AUX MOINES
fr_insee
489629022
fr_insee
active
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Civil company
fr_insee
2006-04-14
fr_insee
le Cellier aux Moines, , 71640 Givry
fr_insee
01.21Z
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3
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MARIE JEANNE CHARLOTPrésident—France registry
Philippe Xavier Marie PASCALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOS DU CELLIER AUX MOINES · dissolved · name-sim 0.71) — 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