DOSSIERS / ERGANES
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Company dossier

ERGANES

FRANCE · COMPANY · INCORPORATED 2009-09-23
KYBE ID: FR-514974021 · 514974021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ERGANES
fr_insee
514974021
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-23
fr_insee
5 AV GEORGES BATAILLE, CENTRE D'AFFAIRES EGB, 60330 LE PLESSIS-BELLEVILLE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AA LOGISTICSdissolvedA.B. CONSULTINGdissolvedAGOGE SURETE AEROPORTUAIREdissolvedAO SECURITEdissolvedA.R.T.E.C.activeBLS STREET FOODdissolvedCADEAU TENDRESSEactiveCEKAYdissolvedCHRISTEL S.A.activeCISKO GROUPE SECURITE CGSdissolvedCORIOLIS FLUIDESactiveCOTRARE SASU COMPAGNIE DES TRANSPORTS RENONdissolvedDISTRIMANIAdissolvedDOLOPALE SAactiveEASILY BUY ONLINEdissolvedEBO DIFFUSIONdissolvedEML BATactiveETOILE CONSTRUCTIONSactiveEUROPESE LOGISTIEKE VERVOERDER COOPERATIE B.A.activeEXELLIA AUTOMOBILESdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JEROME BAUDOTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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