DOSSIERS / EREVAN
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Company dossier

EREVAN

FRANCE · COMPANY · INCORPORATED 2013-09-03
KYBE ID: FR-795045251 · 795045251 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EREVAN
fr_insee
795045251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-03
fr_insee
4 RUE PIERRE BOUGUER, 44300 NANTES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANOUK MKRTCHIANDirecteurFrance registry
CHRISTINE ROUSSEAUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100