DOSSIERS / BE-ETHIKS COMMUNICATION
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Company dossier

BE-ETHIKS COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892682675 · 892682675 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BE-ETHIKS COMMUNICATION
fr_insee
892682675
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-07
fr_insee
28 BD DU COLOMBIER, 35000 RENNES
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

3M ENERGIE - RENNESdissolved6TH SENSE VRactiveAbdelaaziz DjerorodissolvedAGENCE TOUT SOURIREdissolvedALAIN BARTHOD-MALATdissolvedALEXANDRE LE NESTICdissolvedALEXIS KERUZOREdissolvedA+MS ARCHITECTUREdissolvedANGELINE ESTELLE FLORENCE LEPIGOCHEdissolvedANGELINE FOUASSIERactiveAPJOdissolvedAPO TECH CAREdissolvedA.P.S. - ASSISTING PILOT SOLUDENTdissolvedAVR7dissolvedA&X CONSULTINGdissolvedBAPTISTE XAVIER HAUVILLEdissolvedBGC AUTOMOBILEactiveBIEN VENDU BIEN ACHETEdissolvedBREIZH FLOWSactiveBRETAGNE WOODactive

+141 more

People with significant control

3 people
NameRoleFromSource
ANTHONY MORELPrésident—France registry
THOMAS NEIRA ZALENTEINPrésident—France registry
YOUENN GOVICPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100