DOSSIERS / ERBA INVEST
← SearchExport PDF
Company dossier

ERBA INVEST

FRANCE · COMPANY · INCORPORATED 2024-05-10
KYBE ID: FR-928564491 · 928564491 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ERBA INVEST
fr_insee
928564491
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-10
fr_insee
68 RUE Amelot, 75011 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

51 total

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

ACHACHE HENNERICKactiveART DIRECTION AND MOREdissolvedASMARAHactiveASSOCIATION FRANCOPOPHONE POUR L'EVOLUTION DES GROUPES PAR L'ANALYSE TRANSACTIONNELLE (FREGAT)activeBENJAMIN ALEXIS MARTINdissolvedBENOIT PONSOTactiveBRUNO HEMERYdissolvedCAROLE ANNE OLYMPE CRACKNELLactiveCLARA MARIE LOPEZdissolvedCREAPOUCEactiveELISABETH LAVILLEactiveELLIOT SUSSFELDactiveFABIO QUADRIGLIAdissolvedJONCTION CAPITALactiveKONSTANTINOS KOUTAGIASdissolvedLMNP ANGUS ET CAROLINE MCCORQUODALEactiveLOMACAactiveMANUEL GILBERT MERLINactiveMARTIN COSTEdissolvedMARTIN JACQUES PAUL LE BOURGEOISactive

+31 more

Connections

5 links
Shared operator — likely the same administrator
MUGNIER JC-L-IShared officer / director · 3 share thisACE LCZShared officer / director · 3 share thisTAR 25Shared officer / director · 4 share this"ESSILOR OPTICAL LABORATORY POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisDISTRILENSShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
Isabelle MUGNIERDirecteur—France registry
Matthieu LAVENUDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100