DOSSIERS / ETP
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Company dossier

ETP

FRANCE · COMPANY · INCORPORATED 2011-01-03
KYBE ID: FR-530393875 · 530393875 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETP
fr_insee
530393875
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-03
fr_insee
2 BD DE LA LIBERATION, LE PEGASE, 93200 SAINT-DENIS
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABP RENOUVEAUactiveA.E.R.I.TEC. APPLICATIONS ELECTRIQUES ET RESEAUX INFORMATIQUES ET TECHNOLOGIESdissolvedAKAD PROTECTION PRIVEEdissolvedALERTE PROTECTIONdissolvedALEXYactiveATS NETTOYAGEdissolvedBATIKHALdissolvedBAT MENdissolvedBC DEVELOPPEMENTdissolvedCAMPONdissolvedCELIA PEINTUREdissolvedCIE EUR DE NEGOCE ET DE RECYCLAGEactiveCULTURES ET DIFFUSIONactiveDARactiveDECURIONdissolvedDNA CONSULTINGactiveEUPHRATES RIVERdissolvedEXPERT CAR WASHactiveFAYE MATERIEL MEDICALactiveFRANCE MENUISERIE HABITATIONactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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