DOSSIERS / E R P
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Company dossier

E R P

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-801346339 · 801346339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E R P
fr_insee
801346339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-28
fr_insee
10 RUE DE LA SABLIERE, 92230 GENNEVILLIERS
fr_insee
43.34Z
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADG GLOBAL SERVICESdissolvedADJO SERVICESdissolvedA.F.CdissolvedALLIANCE TRANSPORTdissolvedALSYBATdissolvedAMS COMMUNICATIONdissolvedAPSIMactiveARC-IDFdissolvedARTIS INGENIERIEdissolvedAUDIT-FORMATION-INFORMATIQUE-FRANCEactiveBAPANSdissolvedBAUDIN 30dissolvedBJT CONSTRUCTIONdissolvedBRIGITTE BOUSKILAdissolvedCHALLENGE SERVICE PLUSdissolvedDEMANCHE-POROT SASdissolvedEURODELTAdissolvedGREENPYdissolvedGROUPE MPKA VERDEdissolvedGROUPE VIRIATE SERVICESactive

+30 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HASSAN MOUSTAFAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100