DOSSIERS / EARL DE L'EVEL
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Company dossier

EARL DE L'EVEL

FRANCE · COMPANY · INCORPORATED 2010-03-04
KYBE ID: FR-520665423 · 520665423 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL DE L'EVEL
fr_insee
520665423
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-04
fr_insee
1 ALL DE L'EVEL, 56150 GUENIN
fr_insee
01.46Z
fr_insee
€53,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIAL JANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE L'EVEL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100