DOSSIERS / ERIC LEQUERTIER SAP
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Company dossier

ERIC LEQUERTIER SAP

FRANCE · COMPANY · INCORPORATED 2006-07-20
KYBE ID: FR-491096418 · 491096418 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERIC LEQUERTIER SAP
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491096418
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dissolved
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Simplified joint-stock company (SAS)
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2006-07-20
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LA PETITE BELLEVUE, 35430 SAINT-JOUAN-DES-GUERETS
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81.30Z
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC LEQUERTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERIC LEQUERTIER · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100