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ERTIE & FILS

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823953385 · 823953385 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERTIE & FILS
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823953385
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-25
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1 RUE DU GENERAL DE LERY, 77410 ANNET-SUR-MARNE
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43.21A
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20
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES LE MEURDirecteur général délégué—France registry
BENOIT LE MEURPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERTIE & FILS SURETE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100