DOSSIERS / ERF LAGNY
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Company dossier

ERF LAGNY

FRANCE · COMPANY · INCORPORATED 2011-08-22
KYBE ID: FR-534210836 · 534210836 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ERF LAGNY
fr_insee
534210836
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-22
fr_insee
2021-12-27
fr_insee
17 AV DIDEROT, 93420 VILLEPINTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN CIUPENCUDirecteur—France registry
DANIEL RUSUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off