DOSSIERS / ERM ELECTRICITE
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Company dossier

ERM ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815213269 · 815213269 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERM ELECTRICITE
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815213269
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dissolved
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Limited liability company (SARL)
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2015-12-11
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7 RUE DES PRES, 90170 ANJOUTEY
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43.21A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE LUCIE FRANCOISE VACTHERDirigeant—France registry
JEAN-MARC LAMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC LAMBERT (officer) matches PEP Jean-Marc Lambert — Q66500510. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100