DOSSIERS / ERSAJIA
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Company dossier

ERSAJIA

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819349523 · 819349523 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERSAJIA
fr_insee
819349523
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-01
fr_insee
ALISTRO, 20230 SAN-GIULIANO
fr_insee
47.64Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGNES ERCOLEdissolvedALANIE PENETactiveALCHIMIEdissolvedANTOINE FELIX PASQUALINIactiveANTOINE GRISCELLIdissolvedARNOLD FOLLMERdissolvedBALOUBAdissolvedBOUCHERIE MICHELIdissolvedCARBURANT DU PHAREactiveCASA COSTA VERDEdissolvedCATHERINE FIORIdissolvedcedric vincent fourneaudissolvedCLEMENT PIERRE BLANCARTdissolvedCOMMUNE DE SAN-GIULIANOactiveDELPHINE FOUCHERdissolvedDIDIER OLMICCIAdissolvedDT GROUPactiveECO CASHdissolvedELISABETH SOLANGE RASSUdissolvedELODIE AMANDINE MAURIZIactive

+54 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100