DOSSIERS / ETUDE 352
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Company dossier

ETUDE 352

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850530486 · 850530486 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETUDE 352
fr_insee
850530486
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2019-05-03
fr_insee
1 RUE DE COURCELLES, 75008 PARIS
fr_insee
69.10Z
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10
fr_insee
€280,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALCAGEdissolvedALEXANDRA ANNE COUSINdissolvedALEXANDRA ERDELIdissolvedARTPLEASUREdissolvedASSOC AMIS JEAN ZAY M ABRAHAMdissolvedASSOC DES AMIS DE G JAMATIdissolvedBERNARD JEAN JULIEN LELARGEdissolvedBINI BANQUE IDEES NOUV INVENTdissolvedBLACKBIRDSactiveBRAAND STUDIOactiveCHACHOUdissolvedCONFED INT TRAVAILLEUR INTELdissolvedDALILA AHMEDIactiveDAVID KAROUNIactiveEDITIONS DE LA COLOMBEdissolvedFLORE POLONIactiveFLORIN ABELESactiveFONDS DE DOTATION REGALIAactiveGOETHE AVOCATSdissolvedHOLDING COURCELLESdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
JUSTINE MeyerDirecteur général délégué—France registry
ALEXANDRA CousinPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100