DOSSIERS / E.R.G. 2
← SearchExport PDF
Company dossier

E.R.G. 2

FRANCE · COMPANY · INCORPORATED 1998-01-13
KYBE ID: FR-415061266 · 415061266 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E.R.G. 2
fr_insee
415061266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-13
fr_insee
117 IMP DU HAUT COLOMBIER, 04100 MANOSQUE
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALIZEdissolvedATRAVALI INVESTISSEMENTSdissolvedAVENIR PLUSdissolvedBLACK STONEdissolvedCARPE DIEM IMMOBILIERdissolvedCARRE SUDdissolvedCENTRE VERTdissolvedERG 3dissolvedERG 4dissolvedE.R.G 5dissolvedERG AZUREAdissolvedERG MANOSQUE DROUILLEdissolvedERG MERIGNACdissolvedERG PLAGE DOREEdissolvedERG STRASBOURGdissolvedFAMILY GOMEZdissolvedFLASHdissolvedGO AIX PICHAURYdissolvedGO BESANCONdissolvedGO GREEN 2active

+40 more

People with significant control

5 people
NameRoleFromSource
EVELYNE GROSSIDirecteur—France registry
ROLAND DOMINIQUE GOMEZDirigeant—France registry
ROLAND JOSEPH GOMEZDirigeant—France registry
ROMAIN GOMEZDirigeant—France registry
SAS GO INVESTISSEMENTDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.R.G 5 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100