DOSSIERS / ERA810
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Company dossier

ERA810

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829606094 · 829606094 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ERA810
fr_insee
829606094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-15
fr_insee
11 RUE GABRIEL LEGLISE, 33200 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE SANCHEZDirecteur—France registry
EVA SANCHEZDirigeant—France registry
RAFAEL SANCHEZDirigeant—France registry
VIOLAINE CHASSAINGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100