DOSSIERS / ERICAT
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Company dossier

ERICAT

FRANCE · COMPANY · INCORPORATED 2014-05-02
KYBE ID: FR-408817062 · 408817062 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ERICAT
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408817062
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active
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Real-estate civil company (SCI)
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2014-05-02
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15 LOT Sourdeval, 31470 Saint-Lys
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68.20B
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0
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€7,622
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Connections

8 links
Shared operator — likely the same administrator
EURL CASTELLANERICShared officer / director · 9 share thisCHEZ PUJOLShared officer / director · 9 share thisCONSOLATION GARAGEShared officer / director · 9 share thisLA TOURELLEShared officer / director · 9 share thisLELAShared officer / director · 9 share thisCONSOLATION LOGEMENTShared officer / director · 9 share thisLAMYShared officer / director · 9 share thisA.D.P.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ ERIC PUJOLDirecteur—France registry
CATHERINE RECOURAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC PUJOL (officer) matches PEP Éric Pujol — Q66500391. Apply enhanced due diligence.

Risk journey — why 16?

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