DOSSIERS / ERGANEO
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Company dossier

ERGANEO

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539868224 · 539868224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERGANEO
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539868224
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active
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Simplified joint-stock company (SAS)
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2012-02-10
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30 RUE DE GRAMONT, 75002 PARIS
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66.19B
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20
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGEREOMactiveAGEST FINANCEactiveALOA CONSULTING SARLdissolvedASS CONSEIL ET FORMATION D'ADULTESactiveASS REGIONALE INFOMATION SOCIALEactiveAUGMENTED ENDOSCOPYdissolvedAURORE SAUVIAT AVOCATactiveBALISCOactiveBARBARA JEANNE JULIE LE CHAPELLIERactiveBARBARA LE CHAPELLIER SELARLactiveBUREAU RECHERCHE ECONOM JURID SOCIALEactiveCOMPAGNIE INDUSTRIELLE DU VERDELETdissolvedCONFEDERATION INTERNATIONAL CADRESactiveDENIS GERRARD JONATHAN MORELdissolvedEDITIONS DU FOCdissolvedElisa SOBCZYKactiveEXAIL HOLDINGactiveEXAIL TECHNOLOGIESdissolvedFEDER NATION CADR TRANSP TOUactiveFINANCIERE ODERISdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
NACEUR TounektiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100