DOSSIERS / ERASMUS
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Company dossier

ERASMUS

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840259840 · 840259840 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ERASMUS
fr_insee
840259840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-11
fr_insee
19 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_insee
68.20B
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€186,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

Adam ChabbiactiveAinhoa Barrenechea EzcuraactiveA-LYNEdissolvedAMAR KAOUANEactiveANDROMEDAactiveANTOINE VINCKdissolvedASS C E C IactiveBERTRAND MAZERAUDactiveBRAN MICHEL THEVENETdissolvedCGV 13dissolvedCIE LOIN DEVANTactiveCLAIRE-LISE HUETdissolvedCRISTOPHEactiveCYNTHIA TOLENTINOactiveDANSES DES MILLE ET UNE NUITactiveDENIS MODEactiveEmil SandstromactiveEMMANUELLE FRANCBLU BLECHERactiveERIC GHAFFOURactiveETIENNE CENDRIERactive

+62 more

People with significant control

2 people
NameRoleFromSource
CYNTHIA TolentinoDirigeant—France registry
MILLARD FriedmanPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100