DOSSIERS / ETHICSCENARII
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Company dossier

ETHICSCENARII

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852853480 · 852853480 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETHICSCENARII
fr_insee
852853480
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-31
fr_insee
49 RUE DE PRONY, 75017 PARIS
fr_insee
59.11A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

138JJactive17 BJDactive29 JFactive47EMdissolvedABDELAZIZ OUCHANIdissolvedADRIEN BLANQUERdissolvedAMBLdissolvedANIME ACTIVdissolvedBERRA BLANQUER DESIGN CONSULTANTSdissolvedBOMELCLEANGREENactiveCAROLE VILLATAactiveCLAUDINE DALLEactiveCOEXISTERdissolvedDILUMactiveERGYQUESTdissolvedFORMYODdissolvedHOTELIERE PHILIPPE DE GIRARDdissolvedINTEGRATEUR TECHdissolvedJEAN MASCLEdissolvedJUPEROBEactive

+33 more

People with significant control

2 people
NameRoleFromSource
COEXISTERDirecteur général délégué—France registry
JEAN-CHARLES LevyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100