DOSSIERS / ERETZ
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Company dossier

ERETZ

FRANCE · COMPANY · INCORPORATED 1985-11-20
KYBE ID: FR-333965291 · 333965291 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ERETZ
fr_insee
333965291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-11-20
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32 RUE POISSONNIERE, 75002 PARIS 2
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41.10A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESTHER MALKADirigeantFrance registry
JOSEPH CORCOSPrésidentFrance registry
MONIQUE BITTONPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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