DOSSIERS / AGENCE ERI
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Company dossier

AGENCE ERI

FRANCE · COMPANY · INCORPORATED 1995-03-02
KYBE ID: FR-400122859 · 400122859 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE ERI
fr_insee
400122859
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-02
fr_insee
163 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
73.12Z
fr_insee
3
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

37 CAPITALdissolvedACTUEL COPYdissolvedACTVTdissolvedALEXANDER CASASSOVICIdissolvedARIANE SIBRAdissolvedA.T. TOURSactiveBBS FRANCE CO SAdissolvedBDZ CONSEILdissolvedBEJOLAdissolvedBENOIT PAGESdissolvedBEPRE FABRIQ PROD BETON ARMEdissolvedBERGER MAGRE IMMOdissolvedCECILE MARIE-PIERRE FELactiveCOMETA INTERNATIONALdissolvedCURSONdissolvedDDMdissolvedDOKHOactiveDOMINIQUE BERGERdissolvedELLIOT MORINactiveELSA TUBIANAactive

+54 more

People with significant control

1 people
NameRoleFromSource
ANDRE ERIC CohenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100