DOSSIERS / ETB
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Company dossier

ETB

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830768867 · 830768867 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETB
fr_insee
830768867
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-07
fr_insee
2022-11-22
fr_insee
10 RUE BLACAS, C/O FLASH SECRETARIAT, 06000 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

1000 FORMATIONSdissolved14 MAURANdissolved3 B SERVICESactiveA&A HABITATdissolvedAB REAL ESTATE SARLactiveACMKactiveACTION NUMERIQUE PUBLICITEdissolvedACT'N'PUBdissolvedADMINOFFICEactiveADVANCE BATdissolvedADVANCE BIO NATUREdissolvedAGRODON FINANCIALdissolvedAHMED FATHALLAHdissolvedALTARIA-INFOdissolvedALTERNATIVE HABITATdissolvedANTONIO MARIANO JOSE TORRESdissolvedAPIO CAPITALactiveA.R.C BATIMENT AMENAGEMENT. RENOVATION. CONSTRUCTION BATIMENTdissolvedARUM IMMOBILIERdissolvedAY FIBREdissolved

+152 more

People with significant control

2 people
NameRoleFromSource
CESARE ANGELILLOPrésident du conseil d'administration—France registry
JACKY ALPHONSE NOVIELLO BOSCOPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif