DOSSIERS / ERAGNYDIS
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Company dossier

ERAGNYDIS

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: FR-803916717 · 803916717 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ERAGNYDIS
fr_insee
803916717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-05
fr_insee
47 AV DU PORT AU FOUARRE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
70.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALMdissolvedALMA 911dissolvedAM FOODdissolvedATS PRODUITS ELABORESdissolvedBET HELIOSdissolvedBLITSIdissolvedCAVI IMPORT EXPORT DISTRIBUTIONdissolvedDE LA GRANCE OURSEdissolvedFLACHBATdissolvedFLANBARD COMMERC INDUSTRIES INTERNATactiveGALLIENI DISTdissolvedGROUP EUROP PROTECT ET SERVIC PRIVEdissolvedHC REGAUDdissolvedJEAN FRANCOIS GANNATdissolvedLA RENARDIEREdissolvedLDNactiveMA BOUCHERIE CLAMARTdissolvedMIBERdissolvedMICHEL ERLICHTEINdissolvedORIONdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
LATIFA HAMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer