DOSSIERS / ETERYS
← Search
Company dossier

ETERYS

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889927521 · 889927521 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETERYS
fr_insee
889927521
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-13
fr_insee
1 RUE DE STOCKHOLM, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

335 total

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

100PC DISTRIBUTIONdissolved10H10dissolved3 R PROPRETEactive6E SENS CONSEILdissolvedAAZ CONSULTINGdissolvedAB BELARFOUIdissolvedABC TRUSTactiveABDELHADI BABAHACENEactiveAbderrahman oubaazizedissolvedABQactiveACTUAL CONSEIL TRANSACTIONSactiveAD GESTIONdissolvedAdrien BonnarddissolvedAD SYNDICactiveAEDESIA FORMATIONdissolvedAGATHE RAIMBAULTdissolvedALIFactiveALL COMPETENCESactiveAMELIE MADELEINE ANDREE LEGUAYactiveAmelyn NAGERAactive

+315 more

People with significant control

2 people
NameRoleFromSource
REMI Le DouarecDirecteur général délégué—France registry
THOMAS KwakPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100