DOSSIERS / ERICA
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Company dossier

ERICA

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803203363 · 803203363 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERICA
fr_insee
803203363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-01
fr_insee
5 RUE TREILHARD, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AB AZUR PATRIMOINEdissolvedALPHA SHOPdissolvedASS DE LA PRESSE ET DU GOLFactiveBLACK SALTdissolvedCENON 33dissolvedCHILLY PEPPERdissolvedCHISTIAN LAMBERTdissolvedCOMPAGNIE GENERALE DES HAUTS DE FRANCEactiveELUKUBRactiveEPSI MAGdissolvedFINORKAdissolvedFINORKA PROPERTIESdissolvedFONCIERE DPS JOUFFROYdissolvedGROUND PEPPERdissolvedH.K.H.LdissolvedINDIVISION WAINSTOK COHENactiveJACQUES CAUDRONdissolvedKARYWALdissolvedKH FRANCE LOCATIONSdissolvedLAUREL CONWAYdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
MELANIE SabbahDirigeant—France registry
MARC SabbahPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100