DOSSIERS / ETUDE ET GESTION DE L INFORMATION SARL
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Company dossier

ETUDE ET GESTION DE L INFORMATION SARL

FRANCE · COMPANY · INCORPORATED 1990-05-18
KYBE ID: FR-378050561 · 378050561 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETUDE ET GESTION DE L INFORMATION SARL
fr_insee
378050561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-18
fr_insee
100 RUE DE LANNOY, 59650 VILLENEUVE D'ASCQ
fr_insee
72.1Z
fr_insee
€129,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGENCE D'ARCHITECTURE ELEMENT AdissolvedAGENCE GENKIdissolvedAG IMMOBILIERdissolvedALEXIS LEPRETREactiveALTERNATIVEdissolvedAMANDINE ANNIE KARINE MENNESSONactiveA.M AUXILIUMdissolvedANNE-SOPHIE D'HALLUINdissolvedARTEMIS CONCEPTdissolvedASO INVESTactiveBACK OFFICE SOLUTIONSactiveB.FABULOUS INSTITUTactiveBIZTONETactiveBN FOODSdissolvedBONNINVESTdissolvedBSIdissolvedDOME EXCLUSIV IMMOdissolvedEFORactiveELA FACADEactiveETABLISSEMENTS SEPIETERdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
ARNAUD WATTEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100