DOSSIERS / ERAC
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Company dossier

ERAC

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-788983179 · 788983179 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERAC
fr_insee
788983179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-25
fr_insee
19 RUE DE PENTHIEVRE, 75008 PARIS
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

35 total
AGNES BAZIREactiveAID INFORMATIQUEdissolvedASSOCIATION FRANCE CONGRESactiveATLAN TILAS FILM PRODUCTIONdissolvedAYMERIC XXIIIdissolvedCERCLE CULTUREL DE PARISdissolvedCOCO XXIIIdissolvedDIMITRI FELICIAN LAZAROUdissolvedELISE ANDREE LE SELLINdissolvedFARID BEN GOUIDER ZITOUNIdissolvedFROSCAdissolvedFROSCA HOLDINGdissolvedGEORGES DADDAdissolvedGOT XXIIIdissolvedGUILLAUME PEYREdissolvedIMED TELOUINEdissolvedJACQUES ISAAC EL-BAZISdissolvedJoumana LINA LaroussiactiveMON BOL A SALADEdissolvedNEJIB TILIOUINEdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
RENE CayzacDirigeant—France registry
ANTHONY CayzacPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100