DOSSIERS / EREZ
← SearchExport PDF
Company dossier

EREZ

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504694456 · 504694456 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EREZ
fr_insee
504694456
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-26
fr_insee
57 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

3C NATUREactive3IA GROUPactiveABAKAN INVESTactiveACTEO INVESTISSEMENTSdissolvedACTUEL COURSESactiveAFFINITY - DATAdissolvedAFRIQUE DIFFUSIONactiveAGENCE SERGE MALIK & ASSOCIESactiveAKLEactiveALEGRAdissolvedALPEM GLOBALactiveAMAURY DE FRANCEdissolvedARTISTIC NAILS BY DEB'dissolvedARTS EN SCENE 2000activeASK AUDITdissolvedAS PRODactiveASSUREUROPdissolvedATAKSIAactiveAVENIR PEINTUREdissolvedAX-RED 75dissolved

+175 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100