DOSSIERS / ERVANEL
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Company dossier

ERVANEL

FRANCE · COMPANY · INCORPORATED 2019-05-10
KYBE ID: FR-850669979 · 850669979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ERVANEL
fr_insee
850669979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-10
fr_insee
138 AV VICTOR HUGO, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

138 AVENUE VICTOR HUGOdissolvedACM CAPITALactiveATLANTIC INTERIMdissolvedAUDIT EXPANSIONdissolvedAVMdissolvedBIG RED ONE INVESTdissolvedBORIES & BORIES NOTAIRESactiveBRIGITTE MARIE DE SOUZAdissolvedCELINE MARIE AMIELactiveCHRISTIAN TREMactiveCHRISTINE MONIQUE CARTIERdissolvedCLARA BERKESSEactiveCOMPAGNIE FINANCIERE DU COLISEEdissolvedDOMENICO DE FEOactiveDU MAS SAINT JAUMEdissolvedELIE ALBERT ITRO BEN DENOUNactiveEMMA OHAYONactiveERIC DEBARTactiveFINANCIAL & FAMILY GROUPactiveFPMJdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ERIC LasryDirigeant—France registry
VANESSA SlousPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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