DOSSIERS / ETIK CONSEIL
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ETIK CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888911088 · 888911088 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETIK CONSEIL
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888911088
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-15
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14 AV DE LA RESISTANCE, 93340 LE RAINCY
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREA FILIPPOdissolvedCARALdissolvedCHRISTINE TELLECHEAactiveDENISE POULAINdissolvedDISTRIRINdissolvedECOMdissolvedELISABETH REGINE JOSETTE GALLOdissolvedETIK COURTAGEdissolvedIGHIRdissolvedJACKY SIMON COHENdissolvedLAURENCE PECQUEUXactiveMARCEGA PATRIMOINEdissolvedMARYVONNE FRANCOISE LAVENNE-FRAGNIEREdissolvedMICHELLE LE MEURactiveMON INSTITUT BIOdissolved[ND]active[ND]dissolvedPASCAL MARYactiveSCI & DE PLACEMENTS SCIPdissolvedSCI DES SABLONS DU CHATELETdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE KOEPEDirecteur général délégué—France registry
EVA GROSPrésident 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 7 companies

Risk journey — why 13?

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