DOSSIERS / ERMAFLO
← SearchExport PDF
Company dossier

ERMAFLO

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-540006202 · 540006202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERMAFLO
fr_insee
540006202
fr_insee
active
fr_insee
Civil company
fr_insee
2012-02-23
fr_insee
1 RUE SAINT-VINCENT, 57140 WOIPPY
fr_insee
68.20B
fr_insee
€1,000
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.

AK TRANSPORTdissolvedARCOLE CONSTRUCTIONdissolvedASPIRTEC DEVELOPPEMENTactiveASPIRTEC GRAND ESTactiveASPIRTEC ILE DE FRANCEactiveASPIRTEC MEDITERRANEEactiveASPIRTEC NORD ESTdissolvedASPIRTEC RHONE-ALPESdissolvedBANZAIdissolvedBEC ROUGEdissolvedBV2LdissolvedCIDESactiveCME ACADEMIEactiveECO LASERdissolvedEHEALTH FWDdissolvedEURO TRACKdissolvedF.S.I.dissolvedHP IMMOdissolvedIDP DEVELOPPEMENTdissolvedI.E. ENVIRONNEMENTdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
SCI IMMOBILIERE CLEMENCEAUMembre du directoire—France registry
SAFIBRIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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