DOSSIERS / ETIO NATION
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ETIO NATION

FRANCE · COMPANY · INCORPORATED 2008-08-11
KYBE ID: FR-507643369 · 507643369 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ETIO NATION
fr_insee
507643369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-11
fr_insee
67 BD DE PICPUS, 75012 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

62 total

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

AELIMMOdissolvedAFSANEH HOUCHVARactiveALAIN SECHASactiveALAIN STACHdissolvedANDREA LUIGI MAZZELLAdissolvedAndréa MARQUESactiveANTONIO DA MOTAdissolvedBastien GresactiveBENOIT PIERRE GERARD ROCHEFORTactiveCEDRIC DAVID LAHMIactiveCHANAELLE JESSSICA REINA OBADIAactiveCHICHE ATTALIdissolvedCHICHE ATTALI SELARLdissolvedDAN STOPEKactiveDENISE WOLFFactiveDJAFAR HALLALactiveEMILE STOPEKdissolvedEMMANUELLE VIEIRA DA SILVAdissolvedEMMA VOULFOWactiveFANTASTICAactive

+42 more

People with significant control

2 people
NameRoleFromSource
PEGGY LIMOSINDirecteur—France registry
ERIC DALLA VECHIADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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