DOSSIERS / ERETEC
← SearchExport PDF
Company dossier

ERETEC

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-487556342 · 487556342 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERETEC
fr_insee
487556342
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-12-20
fr_insee
28 RUE BARNAVE, 38400 SAINT-MARTIN-D'HERES
fr_insee
43.21A
fr_insee
3
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABM SPORT FRANCEdissolvedAC2MdissolvedAG LOGISTICdissolvedALDO MENDUNIdissolvedALP'ENSEIGNESdissolvedARSIactiveBARNAVE AUTOMOBILESdissolvedBERNARD GRAVELEINEdissolvedCICADOMdissolvedCICADOM ESTactiveCICADOM GROUPactiveCICADOM ILE DE FRANCEdissolvedCLEAN 2000dissolvedCONCEPT ENERGIEdissolvedECOLE SUPERIEURE SCIENCES TECHNIQUESactiveENEXIAdissolvedERIC JOSEPH LOUIS GARLISIdissolvedETHIC SANTE GRENOBLEdissolvedEURL NOEMILA WOKMARKETactiveEURO DIFFUSION OUTILLAGEactive

+43 more

People with significant control

2 people
NameRoleFromSource
Laurent CAPECCIDirecteur général délégué—France registry
Jérémy GARCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100