DOSSIERS / ERSCIA FRANCE
← SearchExport PDF
Company dossier

ERSCIA FRANCE

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528652944 · 528652944 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ERSCIA FRANCE
fr_insee
528652944
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-11-30
fr_insee
28 RUE DE LONDRES, 75009 PARIS
fr_insee
02.20Z
fr_insee
€100,000
fr_insee

Companies at this address

53 total

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

ACADEMIE DE RENFORCEMENT DES COMPETENCES ET DU SAVOIRdissolvedAKOactiveALONEBELLEactiveAPTER FRANCEdissolvedASSOCIATION DES ELUS AGENTS EDF ET DES ENERGIES (AEAEE)activeCAROLINE VALERIE LAURENCE MARECHALactiveCARRIERE ET CAPITAL HUMAIN CONSULTINGdissolvedCOMITE FRANCAIS DES TESTS LOGICIELSactiveDA HOLDINGdissolvedDIDACTactiveECOFONDS EUROPE GESTION D'ACTIFSdissolvedEGBV INTERNATIONALdissolvedENABLING PERFORMANCEdissolvedERSG FRANCEactiveESCOdissolvedEXPORTEAMactiveGA INTERNATIONALactiveGRADUATE FORMATIONactiveGRECI FRANCEdissolvedGREEN ET ASSOCIESdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JOSEF HaasPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100