DOSSIERS / ERETIM
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Company dossier

ERETIM

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893545079 · 893545079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERETIM
fr_insee
893545079
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-01
fr_insee
38 AV HOCHE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
41.10D
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
107 VILLAGEdissolved39 VOLTAIRE & MARIUS AUFANdissolvedALLEGRIA CAPITALdissolvedALTERMIND TRANSACTIONS ADVISORYactiveANNE CATHERINE MC KAYactiveAURESdissolvedBILLOT AVOCATactiveBOULOGNE 57 DANJOU MCHDactiveDARKFIREactiveDL PROMOTIONdissolvedInès LankridissolvedNOVARKOactivePARIS UNIVERSAL C SCIdissolvedRZ CONSULTINGdissolvedRZ HOLDINGdissolvedSARL STRATACHAMPS HOLDINGSdissolvedSCI DE L ECLUSEdissolvedSCI DU 38 DE L AVENUE REINE HORTENSEactiveSCI SAINTE ANNEactiveTALENCE GESTIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MAXIME KerleauPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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