DOSSIERS / E.R.H. ASSURANCES
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Company dossier

E.R.H. ASSURANCES

FRANCE · COMPANY · INCORPORATED 2015-09-15
KYBE ID: FR-813533320 · 813533320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.R.H. ASSURANCES
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813533320
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-15
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4 CRS GOUFFE, 13006 MARSEILLE
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66.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHN HALIMIDirecteur général délégué—France registry
ROBERT PAUL NATHAN NABITZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JHM ASSURANCES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100