DOSSIERS / ERVA CONSULTANT
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ERVA CONSULTANT

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-814971321 · 814971321 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERVA CONSULTANT
fr_insee
814971321
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-02
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69 RUE BRANCION, 75015 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABUNDANTIAactiveAGUIERE SARLdissolvedANTONIO JOAQUIM LOPESdissolvedASSOCIATION CAAPAREdissolvedASSOCIATION CULTURELLE ET ARTISTIQUE ET LIBRAIRIES D'AUTEURS (A.C.A.L.A.)activeASSOCIATION ORGANISATRICE DE L'ANNIVERSAIRE DE L'ANEPFactiveCATHERINE LOUISE MARIE STROESSERactiveCHRISTINE NAFILYANdissolvedDENISSE MARIA RODRIGUEZ OLIVARIdissolvedFRANCOISE HENRYactiveHELENE GIRAUDdissolvedLANENEUROPEdissolvedLOBO S A R LdissolvedMALIK KALFANEactiveMARC HAGGEGEdissolvedMARIE ANNE MADELEINE MARIE-ANNE AIMEE DESHAYESdissolvedMARIE LAURE MALRICdissolvedMARIE-LOUISE MICHELdissolvedM I D E NdissolvedMOHAMAD ALCHEIKHdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ALAIN ViauxPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100