DOSSIERS / ERTHEMIS 2
← SearchExport PDF
Company dossier

ERTHEMIS 2

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800086555 · 800086555 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERTHEMIS 2
fr_insee
800086555
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-04
fr_insee
10 RTE DE STRASBOURG, 57410 ROHRBACH-LES-BITCHE
fr_insee
68.20B
fr_insee
€116
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIDIER MARTZELDirecteur—France registry
OLIVIER JOEL JACKY MARTZELDirecteur—France registry
XAVIER MARC NOEL MARTZELDirecteur—France registry
GAIATRENDMembre du directoire—France registry
MARIE-DANIELLE MANSUYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100