DOSSIERS / E.R.G 5
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E.R.G 5

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827854688 · 827854688 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E.R.G 5
fr_insee
827854688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-21
fr_insee
117 IMP DU HAUT COLOMBIER, 04100 MANOSQUE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALIZEdissolvedATRAVALI INVESTISSEMENTSdissolvedAVENIR PLUSdissolvedBLACK STONEdissolvedCARPE DIEM IMMOBILIERdissolvedCARRE SUDdissolvedCENTRE VERTdissolvedE.R.G. 2dissolvedERG 3dissolvedERG 4dissolvedERG AZUREAdissolvedERG MANOSQUE DROUILLEdissolvedERG MERIGNACdissolvedERG PLAGE DOREEdissolvedERG STRASBOURGdissolvedFAMILY GOMEZdissolvedFLASHdissolvedGO AIX PICHAURYdissolvedGO BESANCONdissolvedGO GREEN 2active

+40 more

People with significant control

4 people
NameRoleFromSource
EVELYNE GROSSIDirecteur—France registry
ROLAND JOSEPH GOMEZDirecteur—France registry
ROLAND DOMINIQUE GOMEZMembre du directoire—France registry
ROMAIN CHRISTIAN ROLAND GOMEZMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.R.G. 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100