DOSSIERS / ETHIC INVEST
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Company dossier

ETHIC INVEST

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-504654773 · 504654773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ETHIC INVEST
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504654773
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dissolved
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Simplified joint-stock company (SAS)
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2008-06-11
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12 RUE DE LA REINE MATHILDE, 76260 EU
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64.20Z
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€51,334
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Connections

9 links
Shared operator — likely the same administrator
DJP CONSEILShared registered address · 5 share thisVALERIE COEURDEROYShared registered address · 5 share thisPASCAL DESJONQUERESShared registered address · 5 share thisALIGATORShared registered address · 5 share thisALIGATORShared officer / director · 6 share thisDJP CONSEILShared officer / director · 6 share thisSCI CH 77Shared officer / director · 6 share thisSCI VERONEShared officer / director · 6 share thisSCI GP 44Shared officer / director · 6 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
PASCAL GHISLAIN PATRICE MARIE DESJONQUERESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100