DOSSIERS / ERGIOS
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Company dossier

ERGIOS

FRANCE · COMPANY · INCORPORATED 1997-01-21
KYBE ID: FR-352953020 · 352953020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ERGIOS
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352953020
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dissolved
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Public limited company (SA)
fr_insee
1997-01-21
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2 RUE DE LA FAIENCERIE, 57565 NIDERVILLER
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70.22Z
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€859,260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN JACQUETAdministrateur—France registry
MARC JACQUETDirecteur général—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC JACQUET (officer) matches PEP Marc Jacquet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC JACQUET (officer) matches PEP Marc Jacquet — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100