DOSSIERS / ERMIC
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Company dossier

ERMIC

FRANCE · COMPANY · INCORPORATED 1994-03-07
KYBE ID: FR-387752553 · 387752553 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERMIC
fr_insee
387752553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-07
fr_insee
RUE DE L'ENERGIE, QU LE GABRE PLAN DU VAR, 06670 SAINT-MARTIN-DU-VAR
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN ERICPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARTIN ERIC (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN ERIC (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100