DOSSIERS / ERIC ET FLORIAN NETTOYAGE
← SearchExport PDF
Company dossier

ERIC ET FLORIAN NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797796026 · 797796026 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ERIC ET FLORIAN NETTOYAGE
fr_insee
797796026
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-14
fr_insee
LE BOURG, 12640 RIVIERE-SUR-TARN
fr_insee
81.21Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ROGER MARCEL VAISSETTEdissolvedANDRE COUSIdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PUBLIQUEactiveBENOIT NICOLAS ANDRE RICARDactiveBERNARD POLETTIdissolvedCHRISTIAN DELTOURdissolvedCHRISTIAN DELTOURdissolvedCOMITE DES FETES DU BOURGactiveDU COUSTELdissolvedGAEC DES BARRAQUESdissolvedGAEC DES DEUX TILLEULSdissolvedGASTON COUSIdissolvedGERARD MARIUS VICTOR RICARDdissolvedHENRI GUERSdissolvedKELLY MARIE JEANNE GERVAISdissolvedLES AMIS DE LA CUISINE BIOdissolvedLYSdissolvedMARIE-CLAIRE GROUSSETactiveMARIE JOSE GARCIAdissolvedPIERRE VINASactive

+5 more

People with significant control

2 people
NameRoleFromSource
ERIC ECKEHARDT GEORGES FALGUIÈRESAdministrateur—France registry
ERIC FALGUIERESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERIC SUD NETTOYAGE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100