DOSSIERS / EARL DES ORMEAUX
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Company dossier

EARL DES ORMEAUX

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528570039 · 528570039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
EARL DES ORMEAUX
fr_insee
528570039
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dissolved
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Civil company
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2010-11-30
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LES ORMEAUX, 72200 CROSMIERES
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01.47Z
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0
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€120,000
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Connections

18 links
Shared operator — likely the same administrator
SCI AUSONEShared officer / director · 3 share thisSCI MARCHAND L MShared registered address · 3 share thisAGRI TRUCKShared registered address · 3 share thisEARL LA ROCHE SIMONShared officer / director · 3 share thisSCI HB PROMOTIONShared officer / director · 7 share thisSCI QUIVAShared officer / director · 7 share thisMARINA. 1Shared officer / director · 7 share thisHYDROCLEANShared officer / director · 7 share thisJANELShared officer / director · 7 share thisMARINA 2Shared officer / director · 7 share thisMARCHAND ASSURANCESShared officer / director · 9 share thisLOMAShared officer / director · 9 share thisM&M AMENAGEMENTShared officer / director · 9 share thisSOCIETE TRANSPORTS SARTHOISShared officer / director · 9 share thisM P.E.CShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-528570039/network.

People with significant control

4 people
NameRoleFromSource
CATHERINE LIGNIERPrésident—France registry
JEAN-LUC HARDYPrésident—France registry
LOIC MARCHANDPrésident—France registry
VANESSA BUSSONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100