DOSSIERS / ETAMINE ET PISTIL
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Company dossier

ETAMINE ET PISTIL

FRANCE · COMPANY · INCORPORATED 2009-09-18
KYBE ID: FR-514869551 · 514869551 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETAMINE ET PISTIL
fr_insee
514869551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-18
fr_insee
93 AV DES MINIMES, 31200 TOULOUSE
fr_insee
47.76Z
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADAM PALAZEdissolvedAGNES MARIE-SAINTE-VINCENTactiveAGNES PEDEMASactiveAIMEDAS LENKSASactiveALDINO MALNISdissolvedANDRE LAUBIESdissolvedANNE FLOTTESdissolvedBURGUIERdissolvedCHLOE TEYSSEYREactiveDIDIER CHALMETTEdissolvedELISABETH REBIBOdissolvedELLESSEdissolvedEMMANUELLE SAINT MARTINdissolvedFLEUR 19dissolvedFRANCIS GELADEactiveFRANCOISE JACQUELINE RENEE PALANDJIANdissolvedGENEVIEVE CASSARDdissolvedG.P. LAVAGESactiveGUILHEM LEOPARDIactiveHUGUETTE SERVATdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
DELPHINE JOSEPHINE CATHERINE ROQUESPrésident—France registry
DELPHINE ROQUESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100