DOSSIERS / ERZIN
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Company dossier

ERZIN

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894179571 · 894179571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ERZIN
fr_insee
894179571
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-17
fr_insee
3 PL DE L’HOTEL DE VILLE, 95140 GARGES-LES-GONESSE
fr_insee
43.99C
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

1001 VINSdissolved2S GLOBAL SOLUTIONSdissolvedACTARUS DISTRIBUTION SERVICEdissolvedAD MENUISERIEdissolvedAEM ENVIRONNEMENTdissolvedALAIN DEPANNAGEdissolvedAMAS MOTORSdissolvedANNE MAMANdissolvedARTIS SOLUTIONSdissolvedARTSdissolvedATFA CONSULTINGactiveAUTO CONCEPTactiveAUVERGNE CONSTRUCTION BATIMENTdissolvedAZUL SECURITEdissolvedB2M BATdissolvedBACK TO BASICdissolvedBAMdissolvedB.C.MactiveB.C. MARCHANDISESactiveB.C TRANSPORTdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
ABDOUL-SAMED CAGRI MOLLAOGLUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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