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Company dossier

ERIMA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: 969500VOBKN6ISLW2Z03 · 520020959 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERIMA INVESTISSEMENTS
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520020959
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dissolved
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Simplified joint-stock company (SAS)
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2010-02-05
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16 RUE DE VERDUN, 30900 NIMES
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64.20Z
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€270,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ACCIMMO 34dissolvedACCI PLUS DEVELOPPEMENTactiveACCI PLUS GLOBAL SOLUTIONSactiveACCI PLUS PATRIMOINEdissolvedAER CONFORTdissolvedAGIR ADMINISTRATIONS DE BIENSactiveALAIN FAODERdissolvedALUGOdissolvedAU QUINOAdissolvedBET FRANCE PARTICIPATIONSactiveCABINET RICAULXdissolvedCAMARGUAISE D INVESTISSEMENTSdissolvedCAPELLAdissolvedCARROSSERIE DE VERDUNdissolvedCM INVESTdissolvedCOMBE DES OISEAUXdissolvedDECOUNWISdissolvedDW PHILATELIEactiveEMERGENCEdissolvedEURL SOGESTELdissolved

+89 more

People with significant control

1 people
NameRoleFromSource
YVES ERIC DEMUNCKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100