DOSSIERS / ETHICA IMMOBILIER
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Company dossier

ETHICA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-09-04
KYBE ID: FR-753574169 · 753574169 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ETHICA IMMOBILIER
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753574169
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dissolved
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Limited liability company (SARL)
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2012-09-04
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10 PL SAINTE-ANNE, 37520 LA RICHE
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68.31Z
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
FASTEShared officer / director · 4 share thisJEAN ANDRE RAJNICShared registered address · 4 share thisGINGER MATShared officer / director · 4 share thisLBC SAINT BREVINShared officer / director · 4 share this[ND]Shared registered address · 4 share thisMURIEL CHRISTIANE PRIMAULTShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MATHIEU TESSIERPrésident—France registry
NICOLAS LE DYLIOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100