DOSSIERS / EARL BARDEY
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Company dossier

EARL BARDEY

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-502300809 · 502300809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
EARL BARDEY
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502300809
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dissolved
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Civil company
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2008-01-31
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RTE DE MONTORGE, 25270 VILLERS-SOUS-CHALAMONT
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01.50Z
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€180,000
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Connections

13 links
Corporate ownership network
CUMA DES MOISSASShareholder · dissolvedSOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE SUR LA VOIE DU SELShareholder · dissolved
Shared operator — likely the same administrator
ROUNDTABLE - EXPLAINShared officer / director · 4 share thisLA TRANSITION ECOLOGIQUEShared officer / director · 4 share thisCUMA DES MOISSASShared officer / director · 4 share thisLA TABLE DE NINIShared officer / director · 9 share thisLUMINUS SOLUTIONSShared officer / director · 9 share thisGAREAUShared officer / director · 9 share thisGFA DE LA BERGERIEShared officer / director · 9 share thisLA TRANSITION ENERGETIQUEShared officer / director · 9 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN GEORGES-CAPSShared officer / director · 9 share thisSCI TERRE DE NATUREShared officer / director · 9 share thisGEOCRIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN BARDEYDirecteur—France registry
VIRGINIE GEORGESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100