DOSSIERS / ETHELSON CONSEIL
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Company dossier

ETHELSON CONSEIL

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-788888360 · 788888360 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETHELSON CONSEIL
fr_insee
788888360
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-10-19
fr_insee
84 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_insee
62.02A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AVA HOLDINGactiveAVAMAXdissolvedBUSS BACKUP STORAGE SERVICESdissolvedCAB' D'ANTIBESdissolvedCELINE ATTIAS CONSEILactiveCHLOE BARDINactiveCHRISTINE MARIE STEPHANIE BLONDELdissolvedCLEMENT FILHOactiveEDGAR PASCAL EMMANUEL BRUNETactiveELIANEdissolvedFAMILYGOVERNANCEdissolvedHCR SALESactiveHELOISE THEBAULTdissolvedINKERMAN&CIEdissolvedJACQUES BELINEdissolvedKETZIA KELLY CHETRITEdissolvedLILIANE BROUNdissolvedLILIUMdissolvedMEDERIC ENERGYdissolvedMMES FAY CLAUDE BERENGERE VERONIQUEactive

+17 more

People with significant control

1 people
NameRoleFromSource
DAVID COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100