DOSSIERS / EREV
← SearchExport PDF
Company dossier

EREV

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851506725 · 851506725 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EREV
fr_insee
851506725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-12
fr_insee
2567 AV DE LA RESISTANCE, 83000 TOULON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING MARC DANANDirigeant—France registry
Marc DANANMembre du directoire—France registry
JOSEPH DANANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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