DOSSIERS / ERMA 6 RENOIR
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Company dossier

ERMA 6 RENOIR

FRANCE · COMPANY · INCORPORATED 2022-08-31
KYBE ID: FR-918759846 · 918759846 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
ERMA 6 RENOIR
fr_insee
918759846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-31
fr_insee
3 RUE ARSENE HOUSSAYE, 75008 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELAZIZ CHADLIdissolvedALAIN KALIGactiveALEXANDRE CORNLERdissolvedANNE ROLLANDdissolvedANNE WISSCERdissolvedCOPR 3 RUE ARSENE HOUSSAYE 75008 PARISactiveEDEN DE SAINT TROPEZ 3 FRATIONdissolvedGROUPEMENT IMMOBIL PARISdissolvedJEAN FRANCOIS ROUXdissolvedKARINA EL HELOUactiveKRISTINA EL HELOUactiveLEO PAILLERdissolvedL'ETOILE SCIdissolvedLOLA DUMITRUdissolvedLOOPCO 1dissolvedLOOPCO 2dissolvedMICKAEL MACKENZIE SMITHdissolved[ND]activePARFUMS ULRIC DE VARENS SAactivePAUL PAHUDactive

+5 more

People with significant control

3 people
NameRoleFromSource
ANNA ThomasDirigeant—France registry
ERIC ThomasDirigeant—France registry
MARIE-CATHERINE LaurentDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Thomas (officer) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC Thomas (officer) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNA Thomas (officer) matches PEP Thomas A. Hanna — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100