DOSSIERS / ERB
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Company dossier

ERB

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827759424 · 827759424 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ERB
fr_insee
827759424
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-02-17
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2023-12-31
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RTE DE CLERMONT, 63360 GERZAT
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BRUNAdministrateurFrance registry
ISABELLE CHOTEAUMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BRUN (officer) matches PEP Eric Brun — Q66501405. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off