DOSSIERS / EARL LES POULETTES DE TAN ROUGE
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Company dossier

EARL LES POULETTES DE TAN ROUGE

FRANCE · COMPANY · INCORPORATED 2020-04-29
KYBE ID: FR-850672221 · 850672221 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL LES POULETTES DE TAN ROUGE
fr_insee
850672221
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-04-29
fr_insee
62 RUE ADRIEN LAGOURGUE, PITON SAINT LEU, 97424 SAINT-LEU
fr_insee
01.47Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORAHdissolvedALWIN MICHEL HOARAUactiveAPOGEEdissolvedASTELIA FORMATIONactiveCARRELAGE RSdissolvedCASI.OIactiveCHOCOLAT 974dissolvedCJ MULTI RENOVATIONdissolvedCORAIL 64dissolvedCQFD RUNdissolvedDAVID EDOUARD GRILLETactiveDTD EURLactiveE.G.O BTPdissolvedETUDES MAITRISE D'OEUVRE CONCEPTION COORDINATIONactiveFAU-RE DECHETS PROactiveFLORENT RAPHAEL PASCUAdissolvedFOUAD HAOUZIactiveFREDERIC OLIVIER BABINGERdissolvedFrederic VALMYactiveGabriel Morelactive

+41 more

People with significant control

2 people
NameRoleFromSource
KARL DANIEL TECHERDirigeant—France registry
PASCAL DANIEL ALBERT QUINEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100