DOSSIERS / EARL SOUPRAYEN
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Company dossier

EARL SOUPRAYEN

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-518292339 · 518292339 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL SOUPRAYEN
fr_insee
518292339
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dissolved
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Civil company
fr_insee
2009-12-22
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79 RTE DE CAMBAIE, 97460 SAINT-PAUL
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01.24Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS NILAMANI EGATA-PATCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100