DOSSIERS / EARL DE SORCY
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Company dossier

EARL DE SORCY

FRANCE · COMPANY · INCORPORATED 1993-04-09
KYBE ID: FR-783406499 · 783406499 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL DE SORCY
fr_insee
783406499
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-04-09
fr_insee
55190 SORCY-SAINT-MARTIN
fr_insee
01.50Z
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE DUFRESNEdissolvedASS FONCIERE REMEMBREMENT SORCY EUVILLEactiveASS FONCIERE REMEMBREMENT SORCY TERRESactiveBERNARD JEAN PIERRE DUPONTdissolvedELIANE LAURAINactiveENTENTE SORCY VOID VACONactiveFROMAGERIE DE PANSEYdissolvedFROMAGERIE DE SORCYdissolvedGROUPEMENT FORESTIER DE PALISSEdissolvedJEANNINE LAURAINdissolvedJEAN WIRTHdissolvedLES EMBALLAGES DE LA MEUSEdissolvedLUCETTE MASSONdissolvedRANDO CLUB SORCY SAINT MARTINactiveSCE ASSAI COM SORCY SAINT MARTINdissolvedSCI DU MOULIN DE SORCYdissolvedSOCIETE FROMAGERE BESNIER SORCYdissolvedSOCIETE FROMAGERE DE SORCYdissolvedSTEF BIGEREL PAUL ET CLAUDEactiveSUZANNE VENDETTIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ANTOINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ANTOINE (officer) matches PEP Philippe Antoine — Q66499799. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100