DOSSIERS / ERFI CIE RESIDENCE CLICHY
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Partnership dossier

ERFI CIE RESIDENCE CLICHY

FRANCE · PARTNERSHIP · INCORPORATED 1984-02-07
KYBE ID: FR-318275641 · 318275641 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERFI CIE RESIDENCE CLICHY
fr_insee
318275641
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1984-02-07
fr_insee
4 RUE DE L ARCADE, 75008 PARIS 8
fr_insee
70.1D
fr_insee
€2,897
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AARPI RAVELdissolvedCLAUDINE BOUTARDdissolvedCLUB DE L'ARCADEdissolvedENTRETIEN TEXTILES SERVICEdissolvedETABLISSEMENTS E. A. LACOMBEdissolvedFRANCOIS AVRILLONdissolvedMOANIKA SARLdissolvedR F C CONSEILactiveSCM ELIAdissolvedSEL BERNARD TAGLIEROdissolvedSELEMEactiveSEL JEAN-LUC BACHELIERdissolvedSOC CLARKS SHOES FRANCEactiveSOC DES CORSETS MARIE ROSE LEBdissolvedSOC ETUD REALIS FONCIERE IMMOBdissolvedSOCIETE ATELIER CREATIONdissolvedSTORY BOARDdissolvedVIDEOFFICINEdissolvedVIROFLEXactiveWOCAAM - WORLD COLLEGE OF AESTHETIC AND ANTIAGEING MEDICINEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
I SARL SOCIETE D'ETUDES ET REALISATIONS FONCIERES ET IMMOBILIERES ERFDirecteur—France registry
ROBERT MARCHANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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