DOSSIERS / EARL LES SERRES D'AQUITAINE
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EARL LES SERRES D'AQUITAINE

FRANCE · COMPANY · INCORPORATED 2013-08-02
KYBE ID: FR-794574905 · 794574905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EARL LES SERRES D'AQUITAINE
fr_insee
794574905
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-02
fr_insee
RTE DE PONTENX, , 40160 PARENTIS-EN-BORN
fr_insee
01.13Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AQUITAINE GEOGAZdissolvedAUDOY WRIGHT VILAactiveCOGE DES PINSdissolvedEARL LA LANDAISEactiveEARL TOM LANDactiveGRANDS LACS ENERGIESdissolvedJEAN-JACQUES REYGADESdissolvedJEAN LUC NADEAUactiveLES JARDINS DE CRAOUEYRESdissolvedLYCOPERSICUMdissolvedMARIE DASSIEdissolvedMICHEL NADEAUactive[ND]dissolvedPOMIDORO OUESTactiveRICARDO JORGE GOMEZ AGUIARdissolvedSARL DE LA COTE D'ARGENTdissolvedSARL TOBY WRIGHTdissolvedSARL VINCENT AUDOYdissolvedSOCIETE AQUIGEMdissolvedSOCIETE COOPERATIVE AGRICOLE TOM D'AQUIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FRANCK VILAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100