DOSSIERS / ESTAMINET DE L'ERMITAGE
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ESTAMINET DE L'ERMITAGE

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498657790 · 498657790 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
ESTAMINET DE L'ERMITAGE
fr_insee
498657790
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-28
fr_insee
2021-04-26
fr_insee
RTE DEPARTEMENTALE 959, 59360 ORS
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
L'ESTAMINET JBShared registered address · 2 share thisSCI MONTGOLFIER FABRE COUR 4EME DROITEShared officer / director · 11 share thisSELARL DE CHIRURGIENS-DENTISTES LAURENCE DUMONT-GRANDJEANShared officer / director · 11 share thisSCI 151 MAURICEShared officer / director · 11 share thisSCI MONTGOLFIER BOUTIQUE FABREShared officer / director · 11 share thisSNC SAINT-LYS TABAC PRESSEShared officer / director · 11 share thisIMMOFI VTShared officer / director · 11 share thisSCI CHATEAU DE LA GIRAUDAISShared officer / director · 11 share thisBERNARD PEYRATShared officer / director · 11 share thisSCI ATHOMINCShared officer / director · 11 share thisJAD CLEANShared officer / director · 11 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

1 people
NameRoleFromSource
⚠ LAURENCE DUMONTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE DUMONT (officer) matches PEP Laurence Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE DUMONT (officer) matches PEP Laurence Dumont — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off