DOSSIERS / ERIKA
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Company dossier

ERIKA

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890429087 · 890429087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ERIKA
fr_insee
890429087
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-10-28
fr_insee
5 RUE MARC BLOCH, 69007 LYON
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AYMONactiveCAMPUS 28activeCAMPUS DESIGNdissolvedCHATEAU THIERRYdissolvedCONFIANCE - GROUPE IMMOBILIERactiveCONFIANCE IMMOBILIERactiveCOOFINANCEdissolvedCOURS D'OdissolvedDDCdissolvedELOGE DU PARCactiveEMERGENCEactiveESPRIT LIBREactiveESSENTIELLEactiveGREEN PARKdissolvedHOTEL DE LA POSTEdissolvedINFITELdissolvedJULIETTE ET FERNANDdissolvedL'ABSOLUdissolvedLA CREPILLEREdissolvedL'ARCHANGEdissolved

+68 more

People with significant control

3 people
NameRoleFromSource
CONFIANCE PROMOTIONDirigeant—France registry
CONFIANCE - GROUPE IMMOBILIERMembre du directoire—France registry
PRESTIMM PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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