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Company dossier

E - TO

FRANCE · COMPANY · INCORPORATED 1999-02-15
KYBE ID: FR-421887647 · 421887647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
E - TO
fr_insee
421887647
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-15
fr_insee
34 BD DES ITALIENS, CHEZ SOFRADOM, 75009 PARIS 9
fr_insee
72.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

APOLLO 41dissolvedASSIALEactiveASSIST JURID ET FINANC CONSEILS REALISATactiveASSURANCES EUROPEENNES SERVICESdissolvedATLANTEactiveBATEXactiveBATI LEXactiveBMDP PRODUCTIONSactiveBROAD-CASTactiveCHINAFORTactiveCIRKANIMAactiveCITODATactiveCLAIR'AUDIENCESactiveCOMPUTER INTEGRATIONdissolvedDPROactiveEBC SYSTEMactiveELYSEES NET SERVICESdissolvedETABLISSEMENTS E. LEHEMBREdissolvedFINANCES CONSEILactiveFINANCIERE PPLCdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100