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Company dossier

ETHICVOLT II

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-528496615 · 528496615 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameETHICVOLT II

fr_insee

Registration528496615

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-11-17

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Dissolved2012-08-15

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Registered address20 RUE LOUIS GUERIN, 69100 VILLEURBANNE

fr_insee

Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABCdissolved ADB CONSULTdissolved ALISTAIR CONSULTINGdissolved ALIZE LOCATIONdissolved ASS NAT FORMATION CONTINUE ALLERGOLOGIEactive ASSOCIATION D ORGANISATION DU CHALLENGE NEIGEactive ATHENASYSdissolved AVANT PROJETdissolved BE CHEERY BEEdissolved CEDRIC VONARB - MEUNIER & ASSOCIES PARTENAIRESdissolved CENTRALES DE PRODUCTION D'ELECTRICITE ASSOLELHATdissolved ETHICVOLTdissolved EUROPARTNERS WASTE SYSTEMS FRANCEactive FARALdissolved FEVRIER INVESTISSEMENTdissolved FINANCIERE DES ALPILLESdissolved FRANCE IMMOBILIER CONSEILdissolved HOME SALONS FRANCEdissolved HOME SALONS INTERNATIONALdissolved IMAGINEdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 76 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2010-11-17) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

2012-08-15Dissolved / struck off