DOSSIERS / ETHALA
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Company dossier

ETHALA

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884548918 · 884548918 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETHALA
fr_insee
884548918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-25
fr_insee
18 ALL ODETTE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHAN LASZLO CHARLES KLEINDirecteur—France registry
NK1Dirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETHALA 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100