DOSSIERS / ETI FRANCE
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Company dossier

ETI FRANCE

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818856346 · 818856346 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETI FRANCE
fr_insee
818856346
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-04
fr_insee
2023-12-05
fr_insee
3 AV MARX DORMOY, 93140 BONDY
fr_insee
46.69B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABAMVILLEdissolvedABHdissolvedADARdissolvedALARME SECURITE PROTECTIONdissolvedBATIDAVdissolvedBATI RENOV 93dissolvedBONDYSdissolvedCBTEXdissolvedCEMAFIMdissolvedCHALLENGE 8dissolvedCMIEdissolvedDCM BATIMENTSdissolvedDJO S HOTELSdissolvedDOREL RADUCANdissolvedDOREL REDUCANdissolvedEBF PRESTATIONSdissolvedECO ENERGY SYSTEMactiveEMCdissolvedEVATEXdissolvedGENERATION TERRE SOLAIREdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JOSUE KOUDAKOFFPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETI FRANCE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off