DOSSIERS / ERPA
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Company dossier

ERPA

FRANCE · COMPANY · INCORPORATED 2001-10-11
KYBE ID: FR-439722281 · 439722281 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERPA
fr_insee
439722281
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-11
fr_insee
5 RUE ANDRIOLI, 06000 NICE
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Aleksei GervashactiveANNAdissolvedANNE SOPHIE POUCHARDdissolvedARTS GRAPHIQUES PUBLICITEdissolvedBAO ROBERT CAO QUANGdissolvedBEREZKAactiveBERNADETTE PLATANIAactiveCAROLINEdissolvedCHARLES BEN CHECROUNdissolvedCOSTEL LUCIUdissolvedCOUMBA SOWactiveCTIM LE FRANCEactiveDUROIdissolvedEMMANUEL SIDOUXactiveFouad MhamdiactiveGEORGES-SIMON SAINTE-CLUQUEdissolvedHE PINGdissolvedI.K.S.MdissolvedINDIVISION ROUQUAYROL-NORGEOTactiveISABELLE MARIE ANNE ROUQUAYROLactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100