DOSSIERS / ELRIC
← SearchExport PDF
Company dossier

ELRIC

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-529277634 · 529277634 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELRIC
fr_insee
529277634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-29
fr_insee
40 GRANDE RUE, 92310 SEVRES
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Amir KhorchaniactiveBLANC CASSEdissolvedCAMPUSdissolvedCASTRAFIORE EDITIONSdissolvedCATHERINE DE LEONARDIdissolvedCHANTAL FEUSIERactiveCHRISTIANE MONIQUE CHARRIERdissolvedClara Angele MorinactiveCOMPETENCESdissolvedDIDIER JEAN GASTON SOUBIESdissolvedDOMINIQUE MADECdissolvedEMILE LEMOINEdissolvedFRANCOISE MAITE LABURTHE-TOLRAactiveFRANCOIS MICHEL CLAUDE PRIGENTdissolvedFREDERIC LEFEVREdissolvedGILETTI CONSEILdissolvedGREGORY CAPLATactiveJEAN-FRANCOIS GUERARDdissolvedJOEL ROGER MORINdissolvedKARINE PATRICIA BROUSSOTactive

+30 more

People with significant control

2 people
NameRoleFromSource
ELIANE AOUADDirecteur—France registry
ERIC BOULANGERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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