DOSSIERS / ERMITAGE INVEST
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Company dossier

ERMITAGE INVEST

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789515095 · 789515095 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
ERMITAGE INVEST
fr_insee
789515095
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-11-28
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16 RUE NEUVE, APPT 1, 47000 AGEN
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68.20B
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€6,000
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Connections

21 links
Shared operator — likely the same administrator
MAE CONSULTShared officer / director · 2 share thisTECHNIC GARAGEShared officer / director · 10 share thisSCI TAHINAShared officer / director · 10 share thisCUMA COOP VIGNESShared officer / director · 10 share thisA BIGOT PLATRERIEShared officer / director · 10 share thisSOC AUTOMATHOMEShared officer / director · 10 share thisSCI MACARELIAShared officer / director · 10 share thisEARL DES MIONNETTESShared officer / director · 10 share thisAB SOURCINGShared officer / director · 10 share thisSCI BBGShared officer / director · 10 share thisSCI LE GAMUTShared officer / director · 12 share thisBGTShared officer / director · 12 share thisCR FAMILY HOLDINGShared officer / director · 12 share thisPROKIRENOVShared officer / director · 12 share thisSCI GARALOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-789515095/network.

People with significant control

4 people
NameRoleFromSource
⚠ JULIEN BIGOTDirigeant—France registry
MARINE BIGOTDirigeant—France registry
ALAIN BIGOTPrésident—France registry
EVELYNE BELLELLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN BIGOT (officer) matches PEP Julien Bigot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100