DOSSIERS / EUROPEENNE DE TELEMATIQUE
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Company dossier

EUROPEENNE DE TELEMATIQUE

FRANCE · COMPANY · INCORPORATED 1991-08-08
KYBE ID: FR-340437789 · 340437789 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPEENNE DE TELEMATIQUE
fr_insee
340437789
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-08-08
fr_insee
12 RUE SADI CARNOT, 93170 BAGNOLET
fr_insee
72.1Z
fr_insee
€236,448
fr_insee

Ownership structure

2 entities
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Companies at this address

64 total

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

A ABdissolvedALFA TRADINGdissolvedA-SABIL FRANCEactiveASS DEVEL FORMA ORIENT COMMERCE INDUSTactiveASSOCIATION D'INNOVATION POUR LE DEVELOPPEMENT ECONOMIQUE ET IMMMOBILIERactiveASSOCIATION SAVOIR ET PARTAGEactiveBARZILIGHT MOBILIERactiveBELIMMOdissolvedBINA BATIMENTactiveBK AUTOdissolvedBM DECORATIONdissolvedBM ISOL DECOdissolvedCAISSE DE CREDIT MUTUEL BAGNOLETactiveCHS ATRIUMdissolvedD & SdissolvedEDUCATION ENSEIGNEMENT FORMATION PERMANEactiveEMK TRANSITdissolvedF.L.S.dissolvedFREE MODE INTdissolvedGOLD SERVICESdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
SASSETTI JEAN MARCMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 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