DOSSIERS / ERTIM
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Company dossier

ERTIM

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-878879659 · 878879659 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERTIM
fr_insee
878879659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-19
fr_insee
56 RUE DES FRERES EBERTS, 67100 STRASBOURG
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2G LOGISTICdissolvedADHURIM THAQIactiveALSACE YAN MULTISERVICESdissolvedAM TRANSPORTactiveATA CONCEPTactiveAUTO PROJECT 67dissolvedCELIKactiveCKMactiveCOGE +dissolvedCOLETAactiveDOY DOY MEINAUactiveEFINVESTdissolvedEURO TRAVAUX LOCATIONactiveFIDUALdissolvedGASHI ETANCHEITEdissolvedGASTRO CEMdissolvedGFL CONSTRUCTIONdissolvedGROUPE OBKactiveHUGUES GEORGES GRUYERactiveIMG DECORactive

+30 more

People with significant control

2 people
NameRoleFromSource
ERKAN CEVLIKDirecteur—France registry
TIMUR KUTSALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100