DOSSIERS / ERNESTO
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Company dossier

ERNESTO

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898474259 · 898474259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ERNESTO
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898474259
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dissolved
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Real-estate civil company (SCI)
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2021-04-20
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94 RUE MICHEL-ANGE, 75016 PARIS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
808Shared officer / director · 2 share this[ND]Shared registered address · 7 share thisKOTIShared registered address · 7 share this808Shared registered address · 7 share thisSYNDICAT BENEVOLE DU 94 RUE MICHEL ANGEShared registered address · 7 share thisRAFAL TUTAKShared registered address · 7 share thisANIMA ATHLETICA PARISShared officer / director · 8 share thisELVEDONShared officer / director · 8 share thisGROOVY & COShared officer / director · 8 share thisSCI EARC VIALShared officer / director · 8 share thisBIG-UP & COShared officer / director · 8 share thisWARRIORSShared officer / director · 8 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.

Showing 12 of 13 — full graph via /v1/entities/FR-898474259/network.

People with significant control

3 people
NameRoleFromSource
ANNE-LAURE ChaudruDirigeant—France registry
GARANCE VialDirigeant—France registry
EMMANUEL VialPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100