DOSSIERS / EARL FARGES
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EARL FARGES

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-797437480 · 797437480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EARL FARGES
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797437480
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dissolved
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Civil company
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2013-09-26
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LA MAISON NEUVE, 28400 ARCISSES
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01.11Z
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€120,000
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Connections

11 links
Shared operator — likely the same administrator
CVFJShared officer / director · 3 share thisEARL DE L ARGENTERIEShared officer / director · 3 share thisLA MATRICAIREShared officer / director · 5 share thisSCI LA MALURICShared officer / director · 5 share thisSCI DE LA BASILIQUEShared officer / director · 5 share thisSCI EXTENSION PDPShared officer / director · 5 share thisMARIE CLAUDE FOUSSARDShared registered address · 6 share this[ND]Shared registered address · 6 share thisCCLDShared registered address · 6 share thisJEAN-LUC FARGESShared registered address · 6 share thisANDRE PAUL BILLAUDShared registered address · 6 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

3 people
NameRoleFromSource
JEAN-BAPTISTE FARGESPrésident—France registry
JEAN-LUC FARGESPrésident—France registry
MARIE-CLAUDE FOUSSARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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