DOSSIERS / ETUDE STAT ET DYNAMIQUE CORP HUMAIN
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Company dossier

ETUDE STAT ET DYNAMIQUE CORP HUMAIN

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-401818489 · 401818489 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2InsolvencySources

Key facts

dissolved
ETUDE STAT ET DYNAMIQUE CORP HUMAIN
fr_insee
401818489
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-19
fr_insee
2021-09-23
fr_insee
159 AV DE MONTESARCHIO, 83130 LA GARDE
fr_insee
85.59A
fr_insee
€1,524
fr_insee

Connections

23 links
Shared operator — likely the same administrator
EX LIBR'ISShared officer / director · 2 share thisSCI MAYTIEShared officer / director · 2 share thisSCI A CAPITAL VARIABLE LEXORShared officer / director · 2 share thisCENTRE D'ETUDES OSTEOPATHIQUES PRE ET POST GRADUEShared officer / director · 2 share thisSCI LE THEILLOUShared officer / director · 2 share thisDAC ELECShared registered address · 6 share thisBRUNO GUY JACQUES BOURSIERShared registered address · 6 share thisCATHERINE BAILLSShared registered address · 6 share thisJEAN-CHARLES VIEUXShared registered address · 6 share this3 EN 1 CENTRE AUTO CHANTILLYShared officer / director · 6 share thisSCI DU 2 RUE MAREYShared officer / director · 6 share thisSCI GIPAShared officer / director · 6 share this[ND]Shared registered address · 6 share thisSCI DES COMMUNAUXShared officer / director · 6 share thisPARIS AMENAGEMENT GENERAL IMMOBILIERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-401818489/network.

People with significant control

14 people
NameRoleFromSource
ALBERT DEBOUTEDirigeant—France registry
BORIS MAZERIEDirigeant—France registry
CHRISTOPHE ETIENNEDirigeant—France registry
CLAUDE RAFFAULTDirigeant—France registry
DANIELLE FETUSDirigeant—France registry
FRANCK MOREAUDirigeant—France registry
⚠ FRANCOIS DURANDDirigeant—France registry
JEAN_PAUL TEYSSANDIERDirigeant—France registry
KARINE CHATENETDirigeant—France registry
OLIVIER DEBOUTEDirigeant—France registry
PASCAL POULETDirigeant—France registry
ROBERT NICAULTDirigeant—France registry
VINCENT SIMARTDirigeant—France registry
MARC PELTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DURAND (officer) matches PEP François Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off