DOSSIERS / ETUDIERUSA
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Company dossier

ETUDIERUSA

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893924472 · 893924472 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETUDIERUSA
fr_insee
893924472
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-10
fr_insee
81 RUE DE FRANCE, C/O REGUS, 06000 NICE
fr_insee
85.59B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A&A MEDITERRANEEdissolvedADP CONSTRUCTIONdissolvedALLIANCE FONCIEREdissolvedASYPdissolvedATELIER DE BATIMENT DIVITIAEdissolvedAZUR ASSIL CARSdissolvedBAYITdissolvedBELVINactiveBLL CONSULTING FRANCEdissolvedBOTAMATIMdissolvedCOEUR DE VILLESdissolvedCOGEXPORTdissolvedDECAP'PRO 06dissolvedDIGITAGSdissolvedDIGIT@L WORKdissolvedENDOLOVEdissolvedE.NIGMAdissolvedENRIQUES ROSALES CONSTRUCTIONdissolvedEXPERTX3dissolvedFONCIERE DES ALPAGESdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
OLIVIER CUEVASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif