DOSSIERS / ETTI
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Company dossier

ETTI

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-485379150 · 485379150 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ETTI
fr_insee
485379150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-06
fr_insee
1 B BD COTTE, 95880 ENGHIEN-LES-BAINS
fr_insee
41.20A
fr_insee

Companies at this address

715 total

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

1,2,3 CARSactive1ST TAXI-MOTOdissolved2B LAVAGEactive2G PLOMBERIEdissolved2GTELdissolved3J D TRANSPORTSdissolvedAAB SERRURIERactiveAB CONSEILSactiveABDELAZIZ MOHAND CHERIFdissolvedAB DIAG 95activeA B LactiveAB PROTECTIONactiveABSOLUTCGactiveAC3P SECURITEdissolvedACCactiveACCOUSTIQUE SYSTEME DU BATIMENTdissolvedACFALdissolvedACTEOactiveA C T STORES & FERMETURESactiveADEKOITEdissolved

+695 more

Connections

9 links
Shared operator — likely the same administrator
IDT HOLDINGShared officer / director · 10 share thisITS ROUBAIXShared officer / director · 10 share thisBTM ETANCHEITEShared officer / director · 10 share thisCOLIZE PIZZAShared officer / director · 10 share thisWAB INVESTShared officer / director · 10 share thisCLUB JAWHARAShared officer / director · 10 share thisBBTMShared officer / director · 10 share thisBOUZIANE RENOVATIONShared officer / director · 10 share thisFONDALYSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMED BOUZIANEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 715 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100