DOSSIERS / ERCR BAT
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Company dossier

ERCR BAT

FRANCE · COMPANY · INCORPORATED 2011-05-23
KYBE ID: FR-532530334 · 532530334 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERCR BAT
fr_insee
532530334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-23
fr_insee
1 PL DE NAVARRE, 95200 SARCELLES
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2.0 UNIVERSITYdissolvedA.B.K.dissolvedACTOS S.A.dissolvedANGELIQUE MAUGEdissolvedAUTOCARS SAINT VALactiveBOLLYWOOD CAFEdissolvedCENTRE DE FORMATION FONDAMENTALdissolvedCI2D CIE INTERN DIFFUS DOCUMdissolvedCOMMU ORGANISAT NEGOCE GESTI RECRUT ETUDdissolvedDCONTRACTdissolvedDZ BEAUTEdissolvedECO CAR WASHdissolvedELIFactiveEURL SARCELLES DAYENOUdissolvedEURO-DEPARTactiveEYLULdissolvedFELIX HABABOUdissolvedFLANADES IMMOBILIERdissolvedFRANCE AFRIQUE ASIEactiveGAD MAAREKdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
DANIEL EMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100