DOSSIERS / ALUMINIUM ERIC SERRURERIE
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ALUMINIUM ERIC SERRURERIE

FRANCE · COMPANY · INCORPORATED 2013-03-04
KYBE ID: FR-791547623 · 791547623 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALUMINIUM ERIC SERRURERIE
fr_insee
791547623
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dissolved
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Limited liability company (SARL)
fr_insee
2013-03-04
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5 RUE DE CHATEAUNEUF, 06000 NICE
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43.32B
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10
fr_insee
€104,470
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAN ERIC ELIE VERMANTactiveBEN AHMED BOUMAITactiveBRIGITTE JANINE HELENE YVONNE BIASINIdissolvedCTIM CHATEAUNEUFactiveDANIEL MONTAGUTdissolvedDRISS EZZAIDdissolvedERIC PROCANdissolvedFRANCOISE ICARTdissolvedGheorghe BotezatuactiveINDIVISION CHARRIER BUHAGIAR - NICEactiveJOSEPH PAPAZIANdissolvedLES TOURNESOLSdissolvedMURIEL ATTIAactiveNAJIB SAFRAOUIdissolvedORCHIDEEdissolvedPIERRE ACHILLE LOUIS IMBERTdissolvedRAFIK ROUANEactiveRAYMONDE BERTINactiveRIDA EZZAIDactiveRN SHN INVESTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ERIC PROCANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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