DOSSIERS / DATA FOR ETHIC
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Company dossier

DATA FOR ETHIC

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853146264 · 853146264 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DATA FOR ETHIC
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853146264
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active
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Simplified joint-stock company (SAS)
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2019-08-13
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11 AV DU VAL DE FONTENAY, 94120 FONTENAY-SOUS-BOIS
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58.29C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS DENTAIRE DU VAL DE MARNE LUCAS-NIELdissolvedBENEDICTE VANTHOMMEactiveCHRISTIAN BIANCHIdissolvedCYYCLEdissolvedDELPHINE ISABELLE NIDAMdissolvedDOMINIQUE TURBIDEactiveELLIAMdissolvedFRANCOIS PEBRETdissolvedIMMO DU VALdissolvedLONGUE VIEactiveMARIE-CLAIRE BOUYGUESdissolved[ND]activePARNASSA BUSSYactivePARNASSA EMOUNAactivePARNASSA HOLDINGdissolvedPIERRE LAURENT MICHEL NIZETactiveRS CONSULTINGdissolvedSCI GROUPE MEDICAL ET DENTAIRE DU VALdissolvedSCI NESSdissolvedSCI PARNASSA VULAINESdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
AYMEN KHELIFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100