DOSSIERS / ERIMA 1
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Partnership dossier

ERIMA 1

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-19
KYBE ID: FR-507646990 · 507646990 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 38Risk signals 3InsolvencySources

Key facts

dissolved
ERIMA 1
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507646990
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dissolved
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General partnership (SNC)
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2010-01-19
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2022-05-06
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83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
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77.39Z
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€134,971
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Connections

38 links
Shared operator — likely the same administrator
ERIMA 3Shared officer / director · 3 share thisXYLOTA 1Shared officer / director · 3 share thisSCI LE CHEMIN DES BOISShared officer / director · 5 share thisHAHAKE 2Shared officer / director · 5 share thisERIMA 2Shared officer / director · 5 share thisHAHAKE 5Shared officer / director · 5 share thisLAFAYETTEShared officer / director · 5 share thisCOTENTIN FENETRES ET FERMETURESShared officer / director · 6 share thisSCI GEO-BEGANDShared officer / director · 6 share thisSCI DU 1 RUE BICHATShared officer / director · 7 share thisSOCIETE DES PRATICIENS DES ORMEAUXShared officer / director · 7 share thisGROUPEMENT FONCIER VITICOLE JULIETTE AVRILShared officer / director · 7 share thisSCI CEFRANVICShared officer / director · 7 share thisULTRAMARINE 1130Shared officer / director · 8 share thisSCI A.D.S.Shared officer / director · 8 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.

Showing 15 of 38 — full graph via /v1/entities/FR-507646990/network.

People with significant control

31 people
NameRoleFromSource
ANDRE JOSEPH ARNOULD DELZENNEDirigeant—France registry
CHANTAL MARIE ARMELLE BOURDAISDirigeant—France registry
DENIS ALEXANDRE BUFFARDDirigeant—France registry
DOMINIQUE DANIEL ALBERT TINCHIDirigeant—France registry
DOMINIQUE DANIEL DENIS GAILLARDDirigeant—France registry
DUNG HODirigeant—France registry
FLORENCE JACQUELINE SUZANNE DUPONTDirigeant—France registry
FRANCOISE MARIE LOUISE CALIOTDirigeant—France registry
FRANCOIS JEAN-PIERRE DARNETDirigeant—France registry
GABY RAYMOND IRENEE PUYALDirigeant—France registry
GILLES DANIEL MARIE LE BOURVELLECDirigeant—France registry
GUY CLAUDE AINDirigeant—France registry
HUGUES GERARD JEAN POTTIEZDirigeant—France registry
INGENIERIE FINANCIERE OUTRE-MERDirigeant—France registry
JEAN CHRISTOPHE PAUL FRANCOIS RENE LEONETTIDirigeant—France registry
JEAN LOUIS MARIE EUGENE MALBECDirigeant—France registry
JEAN MARIE MICHEL JOSEPH MAUGETDirigeant—France registry
JEAN-YVES GEORGES MARCEL SORETDirigeant—France registry
JOELLE MARIE ELIANE ANDREE PRESLEDirigeant—France registry
LAURENT JOEL ROGER GUEGUENDirigeant—France registry
LAURENT MARCEL JEAN LAFFARGUEDirigeant—France registry
LAURENT NICOLAS MARVILLETDirigeant—France registry
LUCIE JULIA GERMAINE EECKHOUTDirigeant—France registry
NADINE MICHELE GERVILLADirigeant—France registry
NICOLAS ANDRE HENRI DIDELOTDirigeant—France registry
PATRICE MICHEL JACKY NOIRTAULTDirigeant—France registry
PATRICK ROBERT CHARLES GUEBELSDirigeant—France registry
PHILIPPE LOUIS JEAN TOMASINODirigeant—France registry
PIERRE RENE ANDRE LABEDANDirigeant—France registry
RAJELUDirigeant—France registry
IFOM GESTIONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERIMA 3 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off