DOSSIERS / ERES
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ERES

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829646454 · 829646454 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERES
fr_insee
829646454
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-16
fr_insee
62 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
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€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FIDNOTDirigeant—France registry
SIMSDirigeant—France registry
LAURENT HadjajePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100