DOSSIERS / EARL PASQUET
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Company dossier

EARL PASQUET

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792524548 · 792524548 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL PASQUET
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792524548
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dissolved
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Civil company
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2013-04-19
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6 RUE DES EIDERS, LE GRAND COURET, 23300 SAINT-AGNANT-DE-VERSILLAT
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01.42Z
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€116,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN PASQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PASQUET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100