DOSSIERS / ERIK ET K
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Company dossier

ERIK ET K

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898881669 · 898881669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ERIK ET K
fr_insee
898881669
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-03
fr_insee
5 ESP COMPANS CAFFARELLI, Bat. A CS 57130, 31000 Toulouse
fr_insee
43.32B
fr_insee
€6,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGORA RENAISSANCE SERVICESdissolvedAGRECOLOdissolvedAK ENERGIE GARONNEdissolvedAMJAD EL MAIZIdissolvedARTYERISdissolvedASB CONNEXION LOGISTIQUEdissolvedBRETHELdissolvedBRM MIDI-PYRENEESdissolvedEURL AZUR SURVEILLANCEdissolvedFDZdissolvedFLEXIMMO 31dissolvedGOMES DALLAGEdissolvedGREGORY CONSEILSdissolvedGS SECURITEdissolvedHASSAN ABBACHdissolvedHYGEE SERVICESdissolvedLE SAINT LUNDIdissolvedLUXE VALLEYdissolvedMARIE-AGNES MICHELINE BOURGAULT-CAUBRIEREdissolvedNAMSAIdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
LEO MARQUEZ-VELASCOAdministrateur—France registry
GARIK KHACHATRIANDirigeant—France registry
JESSICA MERLINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100