DOSSIERS / ERIA 101
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Partnership dossier

ERIA 101

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-22
KYBE ID: FR-519649743 · 519649743 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
ERIA 101
fr_insee
519649743
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-01-22
fr_insee
2022-05-10
fr_insee
18 AV GEORGE V, 75008 PARIS 8
fr_insee
77.39Z
fr_insee
€75,841
fr_insee

Companies at this address

515 total

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

2R INVESTdissolvedAAF INVEST 135activeACEROLA 262dissolvedAKAMARU 804dissolvedAKAMARU 805dissolvedAKAMARU 806dissolvedALERIA 2007 AdissolvedALERIA 2007 BdissolvedALERIA 911dissolvedALERIA 912dissolvedALERIA 915dissolvedALERIA 916dissolvedALGAJOLA 2007 BdissolvedALISTRO 2007 CdissolvedALISTRO 2007 EdissolvedALISTRO 803dissolvedALTA ROCCA 2006 AdissolvedALTA ROCCA 2006 CdissolvedALTA ROCCA 2007 AdissolvedALTA ROCCA 2007 Cdissolved

+495 more

Connections

16 links
Shared operator — likely the same administrator
SCI ALYOShared officer / director · 3 share thisARAX CASA LOTERICA LTDAShared officer / director · 3 share thisINVEST. OM 263Shared officer / director · 7 share thisORYOM24H6Shared officer / director · 7 share thisSCM EXPLORATION CARDIAQUE & VASCULAIREShared officer / director · 8 share thisHOMONYME SARLShared officer / director · 8 share thisYLANG 915Shared officer / director · 11 share thisMOTU 802Shared officer / director · 11 share thisISTRIA 916Shared officer / director · 11 share thisFILAO 911Shared officer / director · 11 share thisPORTO 911Shared officer / director · 11 share thisSISCO 914Shared officer / director · 11 share thisPIANA 912Shared officer / director · 11 share thisDYNATRADEShared officer / director · 11 share thisMEHETIA 803Shared officer / director · 11 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 16 — full graph via /v1/entities/FR-519649743/network.

People with significant control

22 people
NameRoleFromSource
ALBERT DANANDirigeant—France registry
BERTRAND MEHEUTDirigeant—France registry
CHARLES FOISSAC-GEGOUXDirigeant—France registry
DOMIGESTION 2010Dirigeant—France registry
ERIC LECLERCQDirigeant—France registry
FAKER LEMKECHERDirigeant—France registry
FOUAD ANSARIDirigeant—France registry
GERARD BAYOLDirigeant—France registry
HERVE CAMELOTDirigeant—France registry
JEROME PENICAUTDirigeant—France registry
MATHIAS BEGUINDirigeant—France registry
NATHALIE BORELDirigeant—France registry
OLIVIER BENOITDirigeant—France registry
OLIVIER MEMBREDirigeant—France registry
PATRICK ZULIANDirigeant—France registry
PIERRE BAIXASDirigeant—France registry
REGIS HANNIERDirigeant—France registry
TOUFIC ACOUMEDirigeant—France registry
VERONIQUE DELAPLACEDirigeant—France registry
DOMIGESTIONMembre du directoire—France registry
OTR INVESTMembre du directoire—France registry
BERNARD NOWICKIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 515 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off