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Company dossier

ERBA INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 1984-04-03
KYBE ID: FR-329480172 · 329480172 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameERBA INFORMATIQUE

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Registration329480172

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1984-04-03

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Dissolved2006-03-21

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Registered address63 RUE MONTMAILLER, 87000 LIMOGES

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Industry74.2C

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AP EXPERT GESTION CONSULTINGactive AP PRO INVESTactive ARC@LIM IMMOBILIERactive ARC@LIM INVESTdissolved ARS NOVAactive LES OISEAUX MALINSdissolved LOLACLEMdissolved MARIE-FRANCE SOPHIE CHAUSSEdissolved [ND]active QUERCUS PATRIMOINEactive SARL AUGUSTORdissolved SARL PROXI MICROdissolved SEARUS PATRIMOINEdissolved SOVIM COP MONTMAILLER 63active

People with significant control

1 people

Name	Role	From	Source
ALAIN VINCENT	Président	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GESTION ET INFORMATIQUE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN VINCENT (officer) matches PEP Alain Vincent — Q66500638. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN VINCENT (officer) matches PEP Alain Vincent — Q66501389. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100

Insolvency timeline

1 events

2006-03-21Dissolved / struck off