DOSSIERS / ETS VERNET
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Company dossier

ETS VERNET

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884315565 · 884315565 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETS VERNET
fr_insee
884315565
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-19
fr_insee
70 RUE BERGSON, 42000 SAINT-ETIENNE
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELLAH MOUHIBdissolvedACATENEdissolvedADAM WYETTactiveALEGIA FORMATIONdissolvedANGELIS ACADEMYactiveARKESYS.NETactiveBATI PERFORMANCEdissolvedBC3033dissolvedBH PRIMEURactiveCARINE LUCIE MARIE MISZELactiveCOURTIXactiveDAMIEN VARILLONdissolvedDARIA PRODUCTIONSactiveDIDIER FORESTIERdissolvedDIGIT ACADEMYdissolvedENSEIGNANTS CONDUITE EDUCATION ROUTIEREdissolvedETABLISSEMENTS BEN AYEDdissolvedETANCHEITE ET ISOLATION DU FOREZdissolvedF.2H.P.& ASSOCIESactiveFORMA SERVICEdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
KAMEL BENKHELIFAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100