KYBE — See who's really behind any company

Company dossier

ERG3 SERVICES PLUS

FRANCE · COMPANY · INCORPORATED 2013-09-10
KYBE ID: FR-795203017 · 795203017 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameERG3 SERVICES PLUS

fr_insee

Registration795203017

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-09-10

fr_insee

Registered address64 RUE GABRIEL PERI, 93200 SAINT-DENIS

fr_insee

Industry43.34Z

fr_insee

Share capital€10,000

fr_insee

Companies at this address

40 total

AM2O SERVICESdissolved AMINE SBITTIdissolved ANTON BATdissolved BBLdissolved BS PROdissolved CELIANAdissolved CONCEPT HRactive DESKTOP COMPUTINGdissolved DUAL-ECOdissolved ELEGANCIA COIFFUREdissolved EMERAUDEdissolved FL DECORATIONdissolved G.G.T.Sdissolved JEAN MICHEL ATISdissolved JFL INVESTdissolved LUBELECdissolved MALAKdissolved MBT REALISATIONactive MELE BOXdissolved MICHEL LIGNEREUXdissolved

+20 more

Connections

4 links

Shared operator — likely the same administrator

AGAMY VIGNOBLESShared officer / director · 5 share this SOCIETE FORTIERShared officer / director · 5 share this LE CEDRE BLEUShared officer / director · 5 share this MICHAUD TRANSPORT ET VTCShared officer / director · 5 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.

People with significant control

1 people

Name	Role	From	Source
⚠ DANIEL MICHAUD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DANIEL MICHAUD (officer) matches PEP Daniel Michaud — Q66501210. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100