DOSSIERS / ETS
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Company dossier

ETS

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877528901 · 877528901 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
ETS
fr_insee
877528901
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-24
fr_insee
37 RUE FRANCOIS ARAGO, 93100 MONTREUIL
fr_insee
43.99A
fr_insee
€2,000
fr_insee

Companies at this address

331 total

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

2B ISOBATdissolved36 EVENTSdissolved3 DdissolvedA2M BUILDINGdissolvedA.D.BactiveA.D.I CONSTRUCTIONdissolvedADIOHMdissolvedADK CONCEPTdissolvedADL CONSULTING ET EXPERTISEdissolvedADM BATdissolvedAERO NAVETTESdissolvedAFIZdissolvedAGECCO AGENCE D'ECHANGES COMMERCIAUXactiveAGSdissolvedAIR VENTILATION IDFdissolvedAJECactiveALEX BATdissolvedALU-OLAdissolvedAMAdissolvedAMC TRANSPORTSdissolved

+311 more

Connections

8 links
Shared operator — likely the same administrator
PIZZA DE LA GARE CEShared officer / director · 9 share thisHAVANA PUBShared officer / director · 9 share thisSPEED AUTO 91Shared officer / director · 9 share thisADMShared officer / director · 9 share thisEFTS DRIVE CARShared officer / director · 9 share thisTPRS RENOVShared officer / director · 9 share thisM CShared officer / director · 9 share thisYS PRESTIGEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IVKO MAZAKOPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-11

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire