DOSSIERS / ERMITAGE DE SAINT-TROPEZ
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ERMITAGE DE SAINT-TROPEZ

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849983895 · 849983895 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERMITAGE DE SAINT-TROPEZ
fr_insee
849983895
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dissolved
fr_insee
Civil company
fr_insee
2019-04-11
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19 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGNES LEFORTdissolvedAMT HOLDINGactiveBAYCAPdissolvedBAYFRANKLINdissolvedCIRONE 71 FAUBOURGdissolvedCIRONE EURAUDIT & PARTNERSdissolvedCMN NAVALdissolvedCONSTRUCTIONS MECANIQUES DE NORMANDIEactiveEMERAUDE AMBRE MORICEdissolvedEXPLOITATION VITICOLE BARBOSSIdissolvedGLENSOUNDdissolvedGREGORY TOSTIdissolvedJEAN MARC BENHAIEMactiveLAUREENCIA MORICEdissolvedLE MURIER DE SAINT-TROPEZactiveL'ERMITAGEactiveL'ORANGERIEdissolvedMOONLIGHT FILMS DISTRIBUTIONdissolved[ND]dissolvedNEWTONESdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
FIMASDirigeant—France registry
SCI BARBOSSIDirigeant—France registry
ERIC GiardiniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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