DOSSIERS / ETUDATA
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Company dossier

ETUDATA

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893963405 · 893963405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETUDATA
fr_insee
893963405
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-11
fr_insee
51 RUE BLANCHE, 75009 PARIS
fr_insee
58.29C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AIME-BOUILLONdissolvedBEATRIZ OLGA RODRIGUEZ PUGAdissolvedCHARLES GERARD AUDE JULIEN DE ROQUETAILLADEactiveCHARNIER PARIS-DESCARTES JUSTICE ET DIGNITE POUR LES DONNEURS (CDJD)activeCHRISTINE CORBEL SARLactiveCONATUSdissolvedCOUTIN DIDAYdissolvedDOMINIQUE ANDRE CHAUVINdissolvedEMILIE AUVRAUDactiveEURO MONTREAL ESPACEactiveFLORENCE DOMINIQUE NETZLERdissolvedGABIJAdissolvedGARCIA ROCHETTE & ASSOCIESdissolvedGROUP EUROP ENTREPR INDUSTRdissolvedHAPPY DRIVERdissolvedHOCINE HASSANEactiveJEROME KAPLANactiveJIVAISdissolvedJJ HOLDINGdissolvedJUDITH ELBAZactive

+27 more

People with significant control

1 people
NameRoleFromSource
JULIEN GarciaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100