DOSSIERS / ERIC 69
← SearchExport PDF
Company dossier

ERIC 69

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810524785 · 810524785 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERIC 69
fr_insee
810524785
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-30
fr_insee
82 RUE DE MAUBEC, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2 WIN EVENTSdissolvedAEROSTRUCTURE ENGINEERINGdissolvedB2GdissolvedBOURAND COMMUNICATIONdissolvedCAMARATdissolvedCF EXPERTSdissolvedCF EXPERTS 2dissolvedCF EXPERTS PATRIMOINEactiveCF IMMOdissolvedCHEZ LEONIEdissolvedCHIMI & COdissolvedCORPS AND COdissolvedCORPS & DIEMactiveCOTE PIERREdissolvedCYRIL SUEURdissolvedDEXTER SASdissolvedDXFRANCEactiveDX RESTAURATIONdissolvedEMILIE MORONIdissolvedENRIQUE TOMAS FRANCEdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
JEANNETTE DARNESDirigeant—France registry
ALAIN DARNESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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