DOSSIERS / ERIGEA-GUAD
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Company dossier

ERIGEA-GUAD

FRANCE · COMPANY · INCORPORATED 2024-05-22
KYBE ID: FR-929013837 · 929013837 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ERIGEA-GUAD
fr_insee
929013837
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-22
fr_insee
23 RUE d'Ouessant, 75015 Paris
fr_insee
55.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ARCAD AMENAGE RENOV CONSTRUC ASSIT DECORdissolvedCLIMBWORLDactiveDU CHATEAUdissolvedENTREPRISE CLAIRONdissolvedERIGEAdissolvedERIGEA DIVERTISSEMENTSactiveERIGEA HRactiveERIGEA PROMOTIONdissolvedERIGEA RESIDENTIELdissolvedESCALE CONSULTINGdissolvedFAICAL BEN OSMANEdissolvedGROS SABLEactiveJULIEN FREDERIC CHARLES DELAISSEactiveLASERWORLDdissolvedLASERWORLD 13dissolvedLASERWORLD EXPANSIONdissolvedLE BOWLING DE MONTMARTREactiveLE LODGEactiveM2LactiveMALOactive

+45 more

People with significant control

1 people
NameRoleFromSource
Olivier DARYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERIGEA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100