DOSSIERS / E.R.D.COMMUNICATIONS
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Company dossier

E.R.D.COMMUNICATIONS

FRANCE · COMPANY · INCORPORATED 1991-11-19
KYBE ID: FR-382286201 · 382286201 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E.R.D.COMMUNICATIONS
fr_insee
382286201
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dissolved
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Limited liability company (SARL)
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1991-11-19
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5 RUE ROBERT AYLE, 92600 ASNIERES-SUR-SEINE
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74.2C
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROUSSEL MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROUSSEL MICHEL (officer) matches PEP Michel Roussel — Q66501244. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROUSSEL MICHEL (officer) matches PEP Michel Roussel — Q66499653. 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