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Company dossier

ERRAZA

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: 969500MK8EK8G2YBZX57 · 537585127 · 3 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameERRAZA

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Registration537585127

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-11-02

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Registered address7 RUE VILLEBOIS-MAREUIL, 75017 PARIS

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Industry70.22Z

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Employees1

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALEXANDRA CLIO DEBORAH SINGERactive AMIR KHAN KARIMIactive ANAPAUactive AUGUSTE ANIBAL NAVEILLANdissolved BERNARD BLANCHEdissolved CELYNE AURELIE DUFOURactive Chloé Vidalactive CLEVES CONSEILdissolved Damien IWEINSactive E C Pdissolved FERNAND CHANRIONdissolved GROUPEMENT FORESTIER ANAPHAURETactive IDF-INTERIMdissolved JACKY DUMONTdissolved LA COMPAGNIE TRANSHISTORIQUEactive Madeleine Touzeauactive MAUREENdissolved NASIR REZAIactive [ND]active [ND]dissolved

+27 more

People with significant control

1 people

Name	Role	From	Source
MICHEL Paulin	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL Paulin (officer) matches PEP Michel Paulin — Q66499431. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100