DOSSIERS / COMPAGNIE D'ETUDES ET DE TRAVAUX SAINT MARTINOISE
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Company dossier

COMPAGNIE D'ETUDES ET DE TRAVAUX SAINT MARTINOISE

FRANCE · COMPANY · INCORPORATED 2010-08-19
KYBE ID: FR-524354982 · 524354982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE D'ETUDES ET DE TRAVAUX SAINT MARTINOISE
fr_insee
524354982
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-19
fr_insee
CONCORDIA, SAINT-MARTIN
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AKA-MEdissolvedALEX MARIO MESINELEactiveALICE RUFFINdissolvedANA ISABEL LARANJINHA DA CUNHAdissolvedARNAUD BOURDIERdissolvedAUGUSTIN BERNARDdissolvedDELPHINE SOULIEactiveEDWIN LEOPOLD DESSOUTdissolvedELODIE GIORDANactiveERIC JEAN MICHEL DUCdissolvedESCAPE LOCATION DE VOITURESdissolvedFABRICE DENIS JOXdissolvedFACTOR XdissolvedFRANTZ AFOYdissolvedGELIdissolvedGERALD OTILIO FRANCIS PHILIPSdissolvedGERAUD ISSERTESdissolvedHENRY MORALES OBASdissolvedJEMINA BELMEdissolvedJOSEPH SURILIEN ROBASdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
PIE BERNARDIN AZHARI GEORGESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100