DOSSIERS / ERIPHIL
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Company dossier

ERIPHIL

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802349381 · 802349381 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERIPHIL
fr_insee
802349381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-19
fr_insee
12 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AFG FINANCEactiveALTSHIFTdissolvedAP2JdissolvedATALIAN SERVICES PARTAGESdissolvedAUTOREFLEX.COMdissolvedBARGAIN FORMALITESdissolvedBASIXdissolvedBIOFOODNUTRITIONdissolvedCONSEIL STRATEGIE COMMUNICATION ET NEGOCEdissolvedCP IVdissolvedDALIdissolvedEDI-LEGdissolvedFEDER NAT CIES THEATRE ANIMATdissolvedFINAGEdissolvedFINANCIERE DU VALEMBERTdissolvedFONCIERE DU VALEMBERTactiveGRAAL FINANCESactiveGROUPE VOLTAIREactiveHEMISPHERE DROITdissolvedJMHdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ERIC Goncalves MonteiroPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100