DOSSIERS / ERG
← SearchExport PDF
Company dossier

ERG

FRANCE · COMPANY · INCORPORATED 2015-09-24
KYBE ID: FR-813650470 · 813650470 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ERG
fr_insee
813650470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-24
fr_insee
1 B CHE DU TOREY, 69340 FRANCHEVILLE
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC GRILLONPrésident—France registry
ROBIN GRILLONPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC GRILLON (officer) matches PEP Eric Grillon — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100