DOSSIERS / ETUDES MARKETING ET STATISTIQUES
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Partnership dossier

ETUDES MARKETING ET STATISTIQUES

FRANCE · PARTNERSHIP · INCORPORATED 2002-12-15
KYBE ID: FR-444492078 · 444492078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETUDES MARKETING ET STATISTIQUES
fr_insee
444492078
fr_insee
active
fr_insee
Limited partnership (SCS)
fr_insee
2002-12-15
fr_insee
20 RUE VERTE, 76000 ROUEN
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2A3G INVESTdissolvedABYSSdissolvedAPICALdissolvedART BUREAUdissolvedASS CONTROLE AGRE CERTIF INDUST ALIMENTdissolvedATELIER DdissolvedBATI FRANCE ACHEMINEMENTdissolvedBERNARD MICHEL RENE GODARDdissolvedBEVITRAdissolvedBOOMERANG PRODUCTIONactiveBOUQUET PRIVATE MANSIONdissolvedBRUNO VERLEYdissolvedCARGdissolvedCATHERINE DEFERTdissolvedCLARA JEANNE ANDREE LUCILLE FIZETactiveCLAUDE RAYMOND MACEdissolvedConstant Jean Evode LAMBERTactiveCORED FRANCEactiveCROWN LOGISTICSdissolvedCYCARVIdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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