DOSSIERS / ETIQUIMPACT
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Company dossier

ETIQUIMPACT

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-439579632 · 439579632 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETIQUIMPACT
fr_insee
439579632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-27
fr_insee
48 RUE CLAUDE BALBASTRE, 34070 MONTPELLIER
fr_insee
17.29Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

904 total

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

2B SECURITE GARDIENNAGEdissolved2EME LIGNEdissolved2 FABIE CONSTRUCTIONdissolved2RELactive2S AGENCYdissolved2S CONSTRUCTIONdissolved3D CONSTRUCTIONactive99 FRANCSdissolvedA3CdissolvedA & AdissolvedAADFactiveAA DISTRIBUTIONdissolvedAAROMAdissolvedAB2FdissolvedABDEJELIL SALIHdissolvedAbdelhak FortasactiveABDELKADER EL BECHARIactiveABDEPANNAGEactiveAbdessamad M'HAMDIactiveABY EVENTactive

+884 more

People with significant control

1 people
NameRoleFromSource
GHISLAINE TRANCHANDPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 904 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100