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Company dossier

ETHAN INVESTISSEMENT II

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889947164 · 889947164 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameETHAN INVESTISSEMENT II

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Registration889947164

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-13

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Registered address48 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELILLAH ICHOUIDdissolved ALTERNATIVdissolved CIM HOTEL GROUPdissolved EMPIREdissolved ETHAN INVESTISSEMENTSdissolved ETHAN INVESTISSEMENTS IIIdissolved ETHAN INVESTISSEMENTS IVdissolved ETHAN INVESTISSEMENTS Vdissolved ILHAM YASMIN GRISSAdissolved JV JAURESactive LMH GROUPEactive MAISON AZILIZdissolved MHL CURAdissolved MHL CURA 2active MHL IMMOactive MHL INVESTactive M.Y.P INVESTISSEMENTSdissolved [ND]dissolved [ND]active [ND]active

+3 more

People with significant control

2 people

Name	Role	From	Source
PHILIPPE KHATIR	Directeur	—	France registry
MARTINE DEDRIE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETHAN INVESTISSEMENTS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100