DOSSIERS / EARTOP
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Company dossier

EARTOP

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842335655 · 842335655 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EARTOP
fr_insee
842335655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-13
fr_insee
2021-10-21
fr_insee
111 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
46.52Z
fr_insee
€100,000
fr_insee

Ownership structure

0 entities

No ownership links on record for this entity.

Companies at this address

877 total

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

11 PRESTIGEdissolved150 PEINT BATactive2DDIRECTactive2 F AUTOdissolved2U2C FRANCEdissolved3ACPFdissolved6WINGSdissolvedAALBORGdissolvedA & A SERVICESdissolvedABC POLYTECHNIQUEdissolvedABMdissolvedABSISactiveACA REAL ESTATE MANAGEMENTdissolvedAC DECOdissolvedACE CONSULTINGdissolvedACETELdissolvedA C G MULTIMEDIAactiveACITV BATIMENTactiveACTION REPROGRAPHIQUEactiveACTIVANT SOLUTIONS FRANCEdissolved

+857 more

People with significant control

1 people
NameRoleFromSource
MARIEM KoitaPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 877 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100