DOSSIERS / EREV 1
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Company dossier

EREV 1

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-789625902 · 789625902 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EREV 1
fr_insee
789625902
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-21
fr_insee
98 T AV DE PARIS, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
1FORMATIK PARTNERSdissolvedBENOIT TOMARELLIdissolvedCAROLINE BERGONdissolvedCLAIRE LABREVEUXactiveDAVID FRANCOIS RENE LORTHOLARYdissolvedEREV 275dissolvedFREDERIC VINCENT TOKATLIANdissolvedGEORGES ATLANdissolvedGLAD CONSULTINGdissolvedGUILLAUME SEBILLEAUdissolvedJACQUES SAVOYENdissolvedJAMES WILFREDO ALALLON OXLEYdissolvedJEAN GILBERT SIOUdissolvedLAURENT MICHEL TUALactiveMARGAUX CECILIA HONNETactiveMARIE BUREAUdissolved[ND]active[ND]active[ND]activeNYO-VERdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
AUDREY ATLANDirecteur—France registry
MICHELE CHANTAL MAILLOTDirigeant—France registry
Eryn COTTINMembre du directoire—France registry
Eve COTTINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EREV 275 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100