DOSSIERS / ETHIC INVEST LOIRE
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ETHIC INVEST LOIRE

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810967265 · 810967265 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ETHIC INVEST LOIRE
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810967265
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dissolved
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Limited liability company (SARL)
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2015-04-21
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2020-01-23
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1 RUE DES LILAS, ZI DU BAYON, 42150 LA RICAMARIE
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64.20Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS DOMINIQUE PIERRE BOMELPrésident—France registry
GAEL PIERRE MARIE MOINEPrésident—France registry
JEROME JEAN CHARLES TESTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off