DOSSIERS / ERGOSANIT
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Company dossier

ERGOSANIT

FRANCE · COMPANY · INCORPORATED 2011-05-23
KYBE ID: FR-532546017 · 532546017 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ERGOSANIT
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532546017
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dissolved
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Simplified joint-stock company (SAS)
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2011-05-23
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255 RUE DU PONT DE PIERRE, 59600 MAUBEUGE
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43.22A
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DU CREUSOTShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE VICTOR HUGO ET PAR ABREVIATION SCI VICTOR HUGOShared officer / director · 4 share thisGROUPE HOLDING COURTIN INVESTISSEMENT (GHCI)Shared officer / director · 4 share thisPF COURTINShared officer / director · 6 share thisEYSSES 47Shared officer / director · 6 share thisARTS ET SCENEShared officer / director · 6 share thisCARROS 47Shared officer / director · 6 share thisSERRURERIE MAUBEUGEOISEShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
⚠ JEAN-PIERRE COURTINPrésident du conseil d'administration—France registry
JEAN-PIERRE MARIE COURTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE COURTIN (officer) matches PEP Jean-Pierre Courtin — Q66500775. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100