DOSSIERS / ERAX
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Partnership dossier

ERAX

FRANCE · PARTNERSHIP · INCORPORATED 1997-08-20
KYBE ID: FR-413422320 · 413422320 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERAX
fr_insee
413422320
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-08-20
fr_insee
533 AV LOUIS BRAILLE, CENTRE COMMERCIAL AUCHAN, 84130 LE PONTET
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47.26Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT BAUDDirigeant—France registry
ISABELLE ROBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE ROBERT (officer) matches PEP Isabelle Robert — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 16?

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