DOSSIERS / ERPF
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Company dossier

ERPF

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814515813 · 814515813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ERPF
fr_insee
814515813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-05
fr_insee
2 B RUE DUPONT DE L'EURE, CHEZ ABC LIV, 75020 PARIS 20
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

ABDELWAHED SARLdissolvedACEdissolvedADPactiveAGENCEMENT BATIMENT SERVICES PRESTIGEdissolvedAJIBAdissolvedALIMactiveALISYAS SERVICESdissolvedALPHA DE FRANCEactiveAMCI AGENCE DE MOYENS DE CONTROLE ET D'INTERVENTIONactiveAMENAGEMENT BULDING INTERVENTION RAPIDEdissolvedANATHOTHdissolvedANDRE RENOVATIONdissolvedANISMactiveANY WAYactiveARTFULLY SARLdissolvedA.S.IdissolvedASIE SERVICES AFFAIRESactiveASMactiveA.S - OFFICEactiveASSURANCE QUALITE INGENIERIE ENTR SERVICactive

+205 more

People with significant control

2 people
NameRoleFromSource
MUNO LUIS CARAMELOPrésident—France registry
NUNO LUIS CarameloPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100