DOSSIERS / ERAUDIERE
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Company dossier

ERAUDIERE

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820503134 · 820503134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ERAUDIERE
fr_insee
820503134
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-05-24
fr_insee
1 MAIL PABLO PICASSO, 44000 NANTES
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 CAMUSdissolvedAGILINNOV'activeALEXANDRE OLIVIERdissolvedALMAdissolvedAUBRACdissolvedBAM LONGERONactiveBAM MAISDONactiveBATICARdissolvedBATI ENERGY SOLAIREdissolvedBD DE CHANTENAYdissolvedBGL PERSAGOTIEREdissolvedBLANCHETIEREdissolvedCALIZE FINANCESdissolvedCAPCHAdissolvedCARROUSELdissolvedCASAdissolvedCHAVAGNESdissolvedCLOS GEREONactiveDONA PATRIMOINEactiveEUGENIE COTTONdissolved

+45 more

People with significant control

4 people
NameRoleFromSource
BFIMembre du directoire—France registry
LEGENDRE IMMOBILIERMembre du directoire—France registry
BATINANTESPrésident—France registry
GROUPE BATISSEURS D'AVENIRPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100