KYBE — See who's really behind any company

Company dossier

ERKAN HOLDING

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: FR-811940329 · 811940329 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameERKAN HOLDING

fr_insee

Registration811940329

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-06-12

fr_insee

Registered address41 RUE D'AULNAY, 95500 GONESSE

fr_insee

Industry64.20Z

fr_insee

Share capital€2,169,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

3D FACADESactive ALTERNATIFactive AZ HOLDINGdissolved AZ INVESTdissolved AZ METALdissolved AZ RENTdissolved AZ VIMMOdissolved BEAVIMEdissolved BLACKSTEELactive BLOCK CORE V1active CAFREZZOactive CHATER ARCHITECTURE DISIGNdissolved CODEXA EXPERTISE COMPTABLEactive DAILIVERYactive DERBYdissolved DETROITdissolved DETROIT TRADINGdissolved DK GROUPEactive DLV EXPRESSactive DR INVESTactive

+57 more

People with significant control

1 people

Name	Role	From	Source
DAVID ERKAN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZ HOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100