DOSSIERS / E R L
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Company dossier

E R L

FRANCE · COMPANY · INCORPORATED 2013-01-07
KYBE ID: FR-790109581 · 790109581 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E R L
fr_insee
790109581
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-01-07
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68 ANCIENNE ROUTE DE CAUMONT, 84250 LE THOR
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42.99Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC LOUISDirecteur général délégué—France registry
RICHARD LOUISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD LOUIS (officer) matches PEP Louis Richard — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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