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Company dossier

ETUD PLUS

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852124106 · 852124106 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETUD PLUS
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852124106
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dissolved
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Real-estate civil company (SCI)
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2019-07-03
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42 BD COTE BLATIN, APPT 615, 63000 CLERMONT-FERRAND
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68.20A
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BADR MOUHAFIDDirecteur—France registry
RAPHAEL ROUMYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100