DOSSIERS / EARL CHARLES DE BEL AIR
← SearchExport PDF
Company dossier

EARL CHARLES DE BEL AIR

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821338738 · 821338738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL CHARLES DE BEL AIR
fr_insee
821338738
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-04
fr_insee
MEROL, 35890 LAILLE
fr_insee
00.00Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES DE BEL AIRDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE BEL AIR · dissolved · name-sim 0.48) — 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