KYBE — See who's really behind any company

Company dossier

HOLDING ERIC INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-892037615 · 892037615 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameHOLDING ERIC INDUSTRIE

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Registration892037615

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-14

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Registered address44 RUE DE FLAVY, 74300 CLUSES

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Industry82.11Z

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Share capital€10,000

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Companies at this address

3 total

GERALD ANDRE LEFAILLETdissolved LB INDUSTRIE SERVICESdissolved

Connections

2 links

Shared operator — likely the same administrator

GERALD ANDRE LEFAILLETShared registered address · 3 share this LB INDUSTRIE SERVICESShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ ERIC RICHARD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC RICHARD (officer) matches PEP Eric Richard — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100