DOSSIERS / ERCEPA
← SearchExport PDF
Company dossier

ERCEPA

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-809561541 · 809561541 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ERCEPA
fr_insee
809561541
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-12
fr_insee
7 RUE SALIGNAC FENELON, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE BOSSERDirecteur—France registry
ERIC VARNIERDirecteur—France registry
CELINE VARNIERDirigeant—France registry
EGLANTINE VARNIERDirigeant—France registry
PAUL VARNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100