DOSSIERS / ERM FRANCE
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Company dossier

ERM FRANCE

FRANCE · COMPANY · INCORPORATED 1994-02-09
KYBE ID: FR-393898325 · 393898325 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ERM FRANCE
fr_insee
393898325
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-02-09
fr_insee
13 RUE FAIDHERBE, 75011 PARIS
fr_insee
70.22Z
fr_insee
100
fr_insee
€202,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGENCE ALPHA IMAGES INTERNATIONALESdissolvedANDRE SEGINGERdissolvedBATTIMEXdissolvedCABINET PHILIPPE BERNEdissolvedCABINET PRINCESdissolvedCEGEA CENTRE ETUDE GEST ADMIMIdissolvedCHANTAL DENEULENAEREdissolvedCHRISTIAN HENRI LENOIRdissolvedCHRISTOPHE ROUFFIACdissolvedCLAUDE JACQUES LECLERCQdissolvedCONCEPTIMMO SARLdissolvedDIDIER LEFEBVREactiveDIFFUSION TEXTILES CGdissolvedDOMINIQUE BOURGUIGNONdissolvedEDITIONS SOCIALESdissolvedE G I CactiveEMMANUEL MICHEL ROLAND ENOSactiveETS S GOLDSTEIN VT PARKEdissolvedEVELYNE BRIGITTE GENEVIEVE BRARDdissolvedFRANCE CHARIOT PUBLICITEdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
ALEXANDER StewartDirecteur général délégué—France registry
Rony AnnaertDirecteur général délégué—France registry
STUART KeelingPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

ALEXANDER Stewart (officer) matches PEP Alexander Stewart — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER Stewart (officer) matches PEP Alexander Stewart — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100