DOSSIERS / ERMI
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Company dossier

ERMI

FRANCE · COMPANY · INCORPORATED 2004-03-04
KYBE ID: FR-452315955 · 452315955 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERMI
fr_insee
452315955
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-04
fr_insee
13 RUE DE JOINVILLE, 75019 PARIS
fr_insee
68.20A
fr_insee
€229,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGION OROSdissolvedALI MEZIANEdissolvedAMANDINE CANOactiveANDREE MANACHactiveASSOCIATION N-TREMESSactiveBARTLOMIEJ TOMASZ IWANICKIactiveDANIEL RICHARD HEWITTdissolvedDAVID ANTOINEdissolvedDELTA SERVICESactiveEMMANUEL FETIVEAUdissolvedEMMANUELLE MARIE LOUISE JAMESactiveFARID KETTOUdissolvedFRANCESCA VENEZIANOactiveFRANCISCO BORGES CORREIAactiveGIULIO LUCCHINIactiveHERVE BENOITdissolvedJACQUES BOUCHERATdissolvedJEAN YVES IOANdissolvedLES AMIS DES TEMPLES DE KARNAKactiveLIGHTEA PARIS 19active

+20 more

People with significant control

4 people
NameRoleFromSource
EDMOND TaiebDirigeant—France registry
ERIC TaiebDirigeant—France registry
MICHELE TaiebDirigeant—France registry
PATRICIA TaiebDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100