DOSSIERS / EARL AGRI J4 ET ASSOCIES
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EARL AGRI J4 ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911213874 · 911213874 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL AGRI J4 ET ASSOCIES
fr_insee
911213874
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-10
fr_insee
COCOYER, 97160 LE MOULE
fr_insee
01.50Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADRIEN FAZERactiveAGNES YVETTE GAMBYdissolvedALANE ANSELME MOUTOUSSAMYactiveALEX MICHEL BERTELIactiveALEX MOUTOUSSAMYdissolvedAMBROISE LUC PHOULCHANDdissolvedARSENE DAMIEN RAMBHOJANdissolvedASS LAIQUE PARENTS ELEVES COCOYER MOULEactiveAUGUSTIN MOUROUVINactiveAURELIE PATRICIA THEZENASdissolvedBRUNO PATRICE VIRASSAMYdissolvedCHANTIER NAVAL BESSARIONdissolvedCHO DIESEactiveCHRISTIAN CESAIRE RANGASSAMYdissolvedCLEMENT JACKY SAMBINdissolvedCLEMENT RAMBHOJANdissolvedCLOTAIRE FAZERdissolvedCREPIN FLORENT LACHMANdissolvedDOMINIQUE CELESTE MOUTOUSSAMYactiveDOMINIQUE FLUROactive

+59 more

People with significant control

2 people
NameRoleFromSource
JORICE JOSAPHAT JEAN JEANPrésident—France registry
MARIE-EDITH LARAMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100