DOSSIERS / ETHINVEST
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Partnership dossier

ETHINVEST

FRANCE · PARTNERSHIP · INCORPORATED 2002-06-11
KYBE ID: FR-441496866 · 441496866 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
ETHINVEST
fr_insee
441496866
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-06-11
fr_insee
2022-02-22
fr_insee
10 RUE DE LA POSTE ST GILLES LES BAINS, RES DE LA COTE LOCAL E, 97434 SAINT-PAUL
fr_insee
77.39Z
fr_insee
€84,370
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN GEORGES JOSEPH BRETONDirigeantFrance registry
CHRISPATDirigeantFrance registry
EURL I.D.+DirigeantFrance registry
EURL LOTILIDirigeantFrance registry
GILLES BERNARD MARIE REGNIER-VIGOUROUXDirigeantFrance registry
JEAN-LOUIS JACQUES BONNETONDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off