DOSSIERS / ETHICITE
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Company dossier

ETHICITE

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833180318 · 833180318 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETHICITE
fr_insee
833180318
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-11-08
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27 AV DE PARIS, 94300 VINCENNES
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACHILLE BERIGAUDdissolvedALAIN THIEBLEdissolvedCHELBIA SYLVIE KOSKASdissolvedCORINNE ESTELLE BENAROSactiveDIDIER LAROYEactiveENERGIE +dissolvedEUGENE GEO GOETSCHELdissolvedFRANCOIS GUILLONactiveFRANCOIS RENE LOUIS GUILLONdissolvedFRANCOIS SERGEANTactiveGILBERT PEREZdissolvedIRENE BERIGAUDactiveJEAN GEORGES HENRI CATTIAUXdissolvedJEAN-PAUL BRIGANDdissolvedJEAN-PIERRE MENEdissolvedKHAMOUS RENE GILBERT PEREZdissolvedLUC MARIE EDOUARD PETITdissolvedMARC YVES SEROKAdissolvedMICHEL STRICHdissolvedNatacha Yangdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
DIDIER DELYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100