DOSSIERS / ERWAN
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Company dossier

ERWAN

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: 894500AKXCTLD7WGAC72 · 908565773 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERWAN
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908565773
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dissolved
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Civil company
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2021-12-27
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26 BD DES FRERES DESAIRE, 38170 SEYSSINET-PARISET
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64.20Z
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€1,295,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
42 ALSACE LORRAINEdissolvedAIRGOactiveANDRE GIBANDdissolvedA SYSTEMSdissolvedCREDIFFERENTdissolvedEUGENE JEAN PASCAL LA ROSAactiveFABIENNE GABY LOUVELdissolvedGERARD PIERRE RUAUdissolvedGILLES HENRY PASTRELLOdissolvedGROUPEMENT INDUSTRIEL RHONE ALPINdissolvedHISTOIRE D'YEUXdissolvedL2EdissolvedLA DRAILLEactiveLORINQUER ET LORINQUER FINANCEactiveLORINQUER ET LORINQUER PARTICIPATIONSactiveLORINQUER IMMOdissolvedLORINQUER TRANSACTIONSactiveLORINVESTdissolvedMAJEUR EDITIONSdissolvedMONSIEURGEYdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
CLARA LORINQUERDirigeant—France registry
VICTORIA JEANNE BERNADETTE LORINQUERDirigeant—France registry
YVES GASTON RENE LORINQUERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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