DOSSIERS / ETUDES ETRANGER CONSEILS
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Company dossier

ETUDES ETRANGER CONSEILS

FRANCE · COMPANY · INCORPORATED 2006-07-12
KYBE ID: FR-490986072 · 490986072 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ETUDES ETRANGER CONSEILS
fr_insee
490986072
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-07-12
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8 RUE LEMERCIER, 75017 PARIS
fr_insee
85.60Z
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€15,000
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Companies at this address

552 total

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

10O9 AUDIO LABdissolved13 SOLUTIONSactive2 CF NETdissolved2 GROSdissolved3Dactive4 C FINANCEdissolvedA2BactiveAB CONFIANCEactiveABDELAZIZ BEN AZZOUZdissolvedACACIA CONSULTactiveACCESS DIAGNOSTICdissolvedADAM HOUSNIactiveADASHKINT 2dissolvedAD-BUSINESSdissolvedAD RENOVATIONactiveADVICES & MANAGEMENTactiveADY PROdissolvedAEROPASSIONdissolvedAETHER COMMERCEactiveAGENCE GAFdissolved

+532 more

People with significant control

2 people
NameRoleFromSource
THOMAS AlbertiniDirecteur général délégué—France registry
DIANE-EMMANUELLE BORDESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100