DOSSIERS / EREHWON
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Company dossier

EREHWON

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-451193981 · 451193981 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EREHWON
fr_insee
451193981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-16
fr_insee
8 RUE DAUBENTON, 21000 DIJON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTION COORDINATION NAT ENTR TELECOMMUNIactiveADDAX TRANSPORTSdissolvedALAIN GIORIA DEVELOPPEMENTdissolvedANNAIK SCIdissolvedA.T.G. CONSEILdissolvedAUTOCONNECTIONdissolvedBERNARD HENRI CHIONOdissolvedCEDRIC LAMYdissolvedCHRISTOPHE DANIEL PAUL LOBREAUdissolvedDIPRO CONSEILdissolvedDUPUYdissolvedEEC SARLdissolvedEURL SECURISEdissolvedEURO-BATactiveFRANCE AVANTI INTERNATIONALactiveFRANCE CUIR DIFFUSION REPRESENTATIONdissolvedFRANCOIS MOREAUactiveGILBERT LEGRANDdissolvedHERVE FRANCOIS ROYdissolvedIBUCdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
RAYMOND GAUYACQDirecteur—France registry
ALED 21 - H24 ASSISTANCE LOCATION EQUIPEMENT DIJON 21Membre du directoire—France registry
SOCIETE CIVILE POSSUMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100