DOSSIERS / ERBE
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Company dossier

ERBE

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-514930999 · 514930999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ERBE
fr_insee
514930999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-22
fr_insee
65 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Adama TRAORÉactiveADCLEARANCEactiveBERNADETTE NICOLE GUILLAUMINactiveBRIGITTE MARIE ALZINA SEVAUXactiveCK TALENTSactiveCOPR 65 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveELODY SERFATYdissolvedG.CONSEILdissolvedGNASS CONSULTINGdissolvedITI GESTION HOTELIEREdissolvedIXORA SERVICESdissolvedM2L CONSULTINGdissolvedMINA RAHIMI BIDMESHKIdissolved[ND]active[ND]dissolvedRICO CONSEILdissolvedR.N.G.WdissolvedSCI 7BIS RUE OMER TALONdissolvedSCI BAGATELLE VIRMAXdissolvedSCI DU FERMEILdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ROMAIN ZAHEDIDirecteur—France registry
MARIANNE ZAHEDI NEE BAGHER NEJADDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100