DOSSIERS / ERNEST DEVELOPPEMENT
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Company dossier

ERNEST DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-979881679 · 979881679 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ERNEST DEVELOPPEMENT
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979881679
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active
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Real-estate civil company (SCI)
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2023-09-29
fr_insee
90 RUE d'Hauteville, 75010 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Edouard HOSTEINDirecteur—France registry
Frédéric GERARDDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric GERARD (officer) matches PEP Frédéric Gerard — Q66501246. Apply enhanced due diligence.

Risk journey — why 22?

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