DOSSIERS / ERPERIEN
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Company dossier

ERPERIEN

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848756052 · 848756052 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ERPERIEN
fr_insee
848756052
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-01
fr_insee
72 BD DE SEBASTOPOL, 75003 PARIS
fr_insee
46.42Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALESSANDRA BARBONIdissolvedANTOINE HENRY FERNAND HERAILactiveAU72dissolvedAVRIL ANATAIRY GUERRERO DIAZdissolvedEDUKATYdissolvedERWAN JEAN-CLAUDE MARTINdissolvedGLOSS AND BOSSdissolvedLA-HAUT SARLdissolvedLIBRAIRIE LE PHENIXdissolvedMAROQUINERIE SAINT MARTIN 88dissolvedMKINSTALdissolved[ND]dissolved[ND]activeODYSSEE CAPITALdissolvedOLMA FRANCEdissolvedPATRICK CLAUDE GERMAIN BECKdissolvedPELICRAFTdissolvedPOSTER COMPANYdissolvedRIMAdissolvedSCEA DOMAINE DE DAVRONactive

+8 more

People with significant control

1 people
NameRoleFromSource
ANNA KwiatkowskaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNA Kwiatkowska (officer) matches PEP Anna Kwiatkowska — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100