DOSSIERS / ETHEL
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Company dossier

ETHEL

FRANCE · COMPANY · INCORPORATED 2008-08-12
KYBE ID: FR-507640423 · 507640423 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETHEL
fr_insee
507640423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-12
fr_insee
43 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PEDOUTH DAHANDirecteur—France registry
ELIE MARCIANODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100