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Company dossier

ETOC 2

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898856398 · 898856398 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameETOC 2

fr_insee

Registration898856398

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-30

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Registered address25 RUE DES CAPUCINS, 69001 LYON

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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

27 total

ALAIN SESSIECQdissolved COPROPRIETEactive DDL LYONdissolved FRANCIS JULIEN NIVALdissolved INCOGNITOdissolved JUDdissolved JULIE CAMILLE SOPHIE GRANDMONTAGNEdissolved LE VERRE A SOIactive LISE BOBBEactive LIZARD INVESTMENTSdissolved MALARTRE BARactive MANUEL TAVARESdissolved MARAKASdissolved MARION SI YU RICHARDdissolved MICHELE MARIE DELHORMEdissolved NATHALIE ANNE MELLERAYactive Naziha RGUIBIactive [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

3 people

Name	Role	From	Source
ALIX HELENE SOPHIE CATHERINE PREZIOSO	Dirigeant	—	France registry
CHARLES JACQUES VALERIE THIERRY PREZIOSO	Dirigeant	—	France registry
BLUE LAKE PARTNERS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETOC · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100