DOSSIERS / ERKAMI
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Company dossier

ERKAMI

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-540038833 · 540038833 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ERKAMI
fr_insee
540038833
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-31
fr_insee
2020-06-16
fr_insee
10 RUE ANDRE GIDE, 74000 ANNECY
fr_insee
64.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABERIdissolvedADELINE SEVERINE VIVIANE GALLARDdissolvedASSOCIATION DES SOURDS D ANNECYdissolvedASSOCIATION DES SOURDS DU GRAND ANNECYactiveBERNARD BOCQUETactiveCOEURS D'ESPOIR ANNECYactiveCRYPTEXE FRANCE SASdissolvedEDWARD RICHARD DAUPHINdissolvedJEAN-CLAUDE MICHEL GUY CAPRONdissolvedLAMSEactiveMICKAEL BERTOLLAdissolved[ND]active[ND]dissolvedPHILIPPE GARCIAdissolvedSBA DEVELOPPEMENTactiveSYND COPROPRIET LES JARDINS DU THIOUactiveTECHNILAC INDUSTRIEdissolvedTRIO PLUSactiveVANDAELE LEGRAND DARCHEVILLEdissolved

People with significant control

1 people
NameRoleFromSource
ERIC ROGER BERTOLLAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-29

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif