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Company dossier

ETIENNE

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-842942443 · 842942443 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameETIENNE

fr_insee

Registration842942443

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-10-10

fr_insee

Registered address53 BD DE LA MARNE, IMMEUBLE PANORAMA, 97200 FORT-DE-FRANCE

fr_insee

Industry68.20A

fr_insee

Share capital€10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ALBERIdissolved ALDEGONdissolved ALLAMELOU Adissolved AMARdissolved AUGUSTIN-LUCILEdissolved BABIN JOELdissolved BACHAdissolved BALLANDRASdissolved BANAdissolved BARALdissolved BARBINdissolved BARSTdissolved BAURdissolved BEELMEONdissolved BELFROYdissolved BELLIARDdissolved BERTHOLOdissolved BIABIANYdissolved BIOCHEdissolved BIRHUSdissolved

+106 more

People with significant control

3 people

Name	Role	From	Source
CHARLERY LAURENT ETIENNE	Membre du directoire	—	France registry
GEORGE LUCIENNE NOTTE	Membre du directoire	—	France registry
NB FINANCES ET PATRIMOINE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 126 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2018-10-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100