DOSSIERS / ERNEST
← SearchExport PDF
Company dossier

ERNEST

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810318899 · 810318899 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ERNEST
fr_insee
810318899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-18
fr_insee
4 RUE du Pommier, 44100 Nantes
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DLShared officer / director · 2 share this[ND]Shared registered address · 4 share thisISAHOShared registered address · 4 share thisLILAS VICTOIRE DOUSSOTShared registered address · 4 share thisHATHAM DISTRIBUTIONShared officer / director · 8 share thisSCI SAVIGNYShared officer / director · 8 share thisMAISON MEDICALE DU CANTON DE LUZYShared officer / director · 8 share thisKALISAShared officer / director · 8 share thisLA LEGENDE DES SIECLESShared officer / director · 8 share thisCABINET INFIRMIERES RURALESShared officer / director · 8 share thisLES PERCHETSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ISABELLE MARIONDirecteur—France registry
⚠ OLIVIER DOUSSOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DOUSSOT (officer) matches PEP Olivier Doussot — Q66500733. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100