DOSSIERS / ERIK
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Company dossier

ERIK

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-980364913 · 980364913 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ERIK
fr_insee
980364913
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-26
fr_insee
2024-06-30
fr_insee
2 ALL Henri-Georges Clouzot, 69100 Villeurbanne
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELKADER CHERIFIactiveAdem SarroubactiveAFAF OUESLATIdissolvedAHMED ZOUAOUIdissolvedALAIN THAMMAXATactiveALTINA REXHEPIactiveAMAL MZOUGHIdissolvedARBER TERHOLLIdissolvedAYA ROSINE KOUADIOdissolvedAYMEN KSONTINIdissolvedBAHIA CHERNAIdissolvedBOUALEM KHITSERdissolvedCASH'ORactiveCHEZ 79activeCLIM FROID 69dissolvedCORINNE CAMILLE EUGENIE BROCHETdissolvedEVELYNE LUCETTE ROZETdissolvedFATHIA EL HAMDIactiveGENEVIEVE ZANGHILU NHUZEMBAdissolvedGHISLAINE GOMILAdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
Aramik Volodiaevitch AIVAZIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off