DOSSIERS / EARL PAUL AUGUSTIN
← SearchExport PDF
Company dossier

EARL PAUL AUGUSTIN

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533813630 · 533813630 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EARL PAUL AUGUSTIN
fr_insee
533813630
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-05
fr_insee
1 RUE DE LA BARBE AUX CANNES, 51700 JONQUERY
fr_insee
01.21Z
fr_insee
1
fr_insee
€11,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SARL AMMEUX-HUIBANShared registered address · 6 share thisAGORA DAZIBAOShared registered address · 6 share thisSCI LES DERBYSShared registered address · 6 share thisMAISON HUIBANShared registered address · 6 share thisEARL DES COTEAUXShared registered address · 6 share thisSARL CHAMPAGNE HUIBANShared officer / director · 8 share thisSCI TENNIS DE JONQUERYShared officer / director · 8 share thisEARL DES COTEAUXShared officer / director · 8 share thisSARL AMMEUX-HUIBANShared officer / director · 8 share thisMAISON HUIBANShared officer / director · 8 share thisLE BOIS DU ROIShared officer / director · 8 share thisSCI LES DERBYSShared officer / director · 8 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
ISABELLE JEANNE MARCELLE HUIBANDirecteur—France registry
ERIC NARCISSE REMI AMMEUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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