DOSSIERS / ETHIS CONSULTANTS B2E
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ETHIS CONSULTANTS B2E

FRANCE · COMPANY · INCORPORATED 1995-01-01
KYBE ID: FR-402533954 · 402533954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETHIS CONSULTANTS B2E
fr_insee
402533954
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1995-01-01
fr_insee
39 RUE TOURAT, 33000 BORDEAUX
fr_insee
73.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2 X PLUS DISTRIBUTIONactiveBOMCactiveCATHERINE SORIANOdissolvedCélia Agathe DUBIÉactiveDEROUINEAU IMMOBILIERdissolvedDESIGN ARTdissolvedFREDERIC ARISTIDE MONNETdissolvedIWAN LE BOEDECactiveJOCELYNE MELERdissolvedLEA DIAZactiveLE BOEDECactiveMARIELLE GABARDdissolved[ND]activePASCAL SERGE ET MONNET FREDERICdissolvedPIERRE DOMINIQUE MARIE BURUCOAactiveSMP 33 SERVICES MULTIPLES PROFESSIONNELSdissolvedSOC REGIONALE DE COMPTABILITE ET GESTIONdissolvedSOFAD STE FRANC ACHAT ET DISTRdissolvedUNIFORCE 21 COMMUNICATION OU SOCIETE D'EXPLOITATION OU CONCEPT UNIFORME 21active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100