DOSSIERS / ERSON 1
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Company dossier

ERSON 1

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528468168 · 528468168 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERSON 1
fr_insee
528468168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-22
fr_insee
121 BD CHARLES LIVON, 13007 MARSEILLE
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

21 total
ANDRE PLOIXdissolvedAURELIA CASIMIRIactiveclaire Marie LevequeactiveE.B.C.M.dissolvedFINANTROPIEdissolvedHENRIETTE TROUINactiveIMMOTROPIEdissolvedJOSIANE GEORGETTE LUCIE MARCHIdissolvedJULES JEAN MARCHIdissolvedMALEK MERABETactiveMARSEILLE IMMO EXCEPTIONactiveMAURICETTE DISCAZAUXactiveNATHAN ROBERT NABITZdissolved[ND]activePLATEFORME PRESSE PRESTATIONS PUBLICITAIRESdissolvedRENE FERREYROLLESdissolvedSANDRA ANGELINA MARIE DEL PINOactiveSONIA LUCactiveTAXI DES CATALANSdissolvedTHIERRY FREDERIC MARTINICOdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ERIC BOUGHANEMDirecteur—France registry
SONIA LUCDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100