DOSSIERS / ET0407
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Company dossier

ET0407

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814865176 · 814865176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ET0407
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814865176
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-11-26
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58 RUE de la Victoire, 75009 Paris
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68.20B
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€3,933,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2MINEdissolvedADB BPOdissolvedADB TECHNOLOGIESactiveAS-PARTNERSdissolvedASS FORUM COMPET SECURI SYST INFORMATIONactiveATELIER ALMAactiveAVUS WORLDWIDE CLAIMS SERVICEactiveCICOHactiveCONTENT TO EMOTIONdissolvedDELSERVICESactiveEASY TICKETS SERVICESdissolvedEKSAEdissolvedEKSAE DEVELOPPEMENTactiveERANOVUM E-MOBILITY FRANCE PROJECTS 1activeETABLISSEMENTS ESTIC-MAILLOTdissolvedEXTESIOdissolvedFINANCE FLdissolvedFONCIMAG 2dissolvedGROUP NATION TRANSP COMBINESactiveH2 COMdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MAVIDA INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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