DOSSIERS / ERBISTOCK
← SearchExport PDF
Company dossier

ERBISTOCK

FRANCE · COMPANY · INCORPORATED 2005-09-13
KYBE ID: FR-484053459 · 484053459 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
ERBISTOCK
fr_insee
484053459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-13
fr_insee
2020-10-27
fr_insee
CAMPREDON, 34210 FERRALS-LES-MONTAGNES
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Connections

4 links
Shared operator — likely the same administrator
EARL BATEMANShared officer / director · 2 share thisMotor Presse Hearst Verwaltungsgesellschaft mbHShared officer / director · 4 share thisMILL AND WINGS CIEShared officer / director · 4 share thisHANSBRIDGE HOLDINGS LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
WILLIAM FRESHWATERAdministrateur—France registry
SUSAN RUSSELLDirecteur—France registry
GRAHAM HUMPHRIESMembre du directoire—France registry
JOHN GRIFFINMembre du directoire—France registry
PAULINE THRASHERMembre du directoire—France registry
THERESE TAVENERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOHN GRIFFIN (officer) matches PEP John Griffin — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN GRIFFIN (officer) matches PEP John K. Griffin — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off