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ERMA ELECTRONIQUE

Private limited company (Ltd.) Active

in

Registration No.
39451445900087
Incorporation Date
1994-02-01
Company Type
Private limited company (Ltd.)
Address
LA TESTE-DE-BUCH, France
Website
www.groupecharbonnier.fr/
Source: INPI (Institut National de la Propriété Industrielle)

ERMA ELECTRONIQUE is a Private limited company (Ltd.) registered in France under 39451445900087, and its current status with INPI (Institut National de la Propriété Industrielle) is active. The company was incorporated on 1 February 1994 and lists its registered address as LA TESTE-DE-BUCH, France. 1 shareholder is on record for ERMA ELECTRONIQUE, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including INPI (Institut National de la Propriété Industrielle).

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Shareholders

1

One shareholder is currently on record for ERMA ELECTRONIQUE, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce.

The largest of these is Bruno Charbonnier, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Bruno Charbonnier 100% INPI (Institut National de la Propriété Industrielle)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for ERMA ELECTRONIQUE are current appointments, filed with INPI (Institut National de la Propriété Industrielle). Carole Benazet (appointed 2015-03-05) serves as Deputy Statutory Auditor; Compagnie Fiduciaire Audit serves as Statutory Auditor; BRUNO ERIC CHARBONNIER and Julien Alexandre Elibert Charbonnier both serve as Manager. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ERMA ELECTRONIQUE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CB
Carole Benazet ACTIVE

Appointed
2015-03-05
Residence
🇫🇷 France
Occupation
Deputy Statutory Auditor

CF
Compagnie Fiduciaire Audit ACTIVE

Residence
🇫🇷 France
Occupation
Statutory Auditor

BE
BRUNO ERIC CHARBONNIER ACTIVE

Residence
🇫🇷 France
Occupation
Manager

JA
Julien Alexandre Elibert Charbonnier ACTIVE

Residence
🇫🇷 France
Occupation
Manager

JA
Julien Alexandre Elibert Charbonnier RESIGNED

Appointed
2020-12-17
Residence
🇫🇷 France
Occupation
Gérant (managing director)

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Group Structure

ERMA ELECTRONIQUE sits 1 level below its ultimate parent, GROUPE CHARBONNIER HOLDING, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to GROUPE CHARBONNIER HOLDING is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ERMA ELECTRONIQUE's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans France jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GROUPE CHARBONNIER HOLDING
France
ERMA TECHNIC
FranceFR 40900448800055

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Frequently Asked Questions

Who owns ERMA ELECTRONIQUE?

One shareholder is currently on record for ERMA ELECTRONIQUE, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is Bruno Charbonnier, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ERMA ELECTRONIQUE's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ERMA ELECTRONIQUE is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ERMA ELECTRONIQUE have on record?

1 shareholder is shown on record for ERMA ELECTRONIQUE.

What is ERMA ELECTRONIQUE's company registration number?

ERMA ELECTRONIQUE's registration number is 39451445900087, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is active.

Is ERMA ELECTRONIQUE still an active company?

ERMA ELECTRONIQUE's status on INPI (Institut National de la Propriété Industrielle) is listed as active.

When was ERMA ELECTRONIQUE incorporated?

ERMA ELECTRONIQUE was incorporated on 1 February 1994, according to INPI (Institut National de la Propriété Industrielle).

What is ERMA ELECTRONIQUE's registered address?

The registered address on file for ERMA ELECTRONIQUE is LA TESTE-DE-BUCH, France.

What legal structure is ERMA ELECTRONIQUE registered as?

ERMA ELECTRONIQUE is registered as a Private limited company (Ltd.) in France.

Who are the officers/directors of ERMA ELECTRONIQUE?

Four of the 5 officer records shown for ERMA ELECTRONIQUE are current appointments, filed with INPI (Institut National de la Propriété Industrielle). Carole Benazet (appointed 2015-03-05) serves as Deputy Statutory Auditor; Compagnie Fiduciaire Audit serves as Statutory Auditor; BRUNO ERIC CHARBONNIER and Julien Alexandre Elibert Charbonnier both serve as Manager. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at ERMA ELECTRONIQUE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ERMA ELECTRONIQUE have a parent company or subsidiaries?

ERMA ELECTRONIQUE sits 1 level below its ultimate parent, GROUPE CHARBONNIER HOLDING, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans France jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ERMA ELECTRONIQUE's ownership over time?

This profile reflects a point-in-time snapshot from INPI (Institut National de la Propriété Industrielle). Zavia's monitoring API can track changes to ERMA ELECTRONIQUE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ERMA ELECTRONIQUE's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including France, so records like ERMA ELECTRONIQUE's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last synced on 6 October 2026.

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