DOSSIERS / ERGO SUM
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Company dossier

ERGO SUM

FRANCE · COMPANY · INCORPORATED 2008-10-07
KYBE ID: FR-508388311 · 508388311 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ERGO SUM
fr_insee
508388311
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-07
fr_insee
22 RUE D'ARRAS, 92000 NANTERRE
fr_insee
73.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A ABARRE BATIMENTdissolvedABDERRAHIM NEJJARINEdissolvedAD PLOMBERIE EXPRESSdissolvedALS RESEAUXdissolvedA M CONCEPTS INFORMATIQUESdissolvedAPC 92dissolvedAUDIOVISUEL SERVICESdissolvedBAT AGPdissolvedBUILDING CONCEPT MULTISERVICESdissolvedCARTE SUR TABLEdissolvedCOMPAGNIE MONTMARTROISE DE BATIMENTdissolvedCONCEPT BATIMENTactiveCTRE EUR RECH APP FORM INTEL STRAT ENTdissolvedDELTA FORCE PROTECTIONactiveEASY PROTECT SECURITEactiveECO ENERGIE PLUSactiveE-WHIRLdissolvedFASTCAR DAWNactiveFILIPE FIGUEIREDOdissolvedFIRST PRESTIGE CARSdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MARC JUDORPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-03

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif