DOSSIERS / ETEA
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Company dossier

ETEA

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902364108 · 902364108 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ETEA
fr_insee
902364108
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-17
fr_insee
10 RUE DU COLISEE, 75008 PARIS
fr_insee
10.71C
fr_insee
20
fr_insee
€138,000
fr_insee

Companies at this address

863 total

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

10 RUE DU COLISEE 75008 PARISactive1NSONGE PRODUCTIONSactive1TELSA FRANCEdissolved2 BOARD ADVICEdissolved2NEdissolved30-05 LEASEdissolved3DFX INTERACTIVEactive3Rdissolved42 RECORDSactive4 EVERCAREdissolvedAARHUSdissolvedABA - AFRICA BY ARTdissolvedABN15dissolvedABT FORMATIONactiveABYdissolvedACANTHESdissolvedACASUSdissolvedACCORT-VTC-FRANCEdissolvedACHIILdissolvedACSdissolved

+843 more

Connections

10 links
Shared operator — likely the same administrator
MID -EUROMAQUETTEShared officer / director · 11 share thisMODEL INTERNATIONAL DISTRIBUTION E-BUSINESSShared officer / director · 11 share thisEUROMODELShared officer / director · 11 share thisMISS CHOCOShared officer / director · 11 share thisR & PShared officer / director · 11 share thisNEOGRAPHIX DESIGNShared officer / director · 11 share thisPINASSE IMMOBILIERShared officer / director · 11 share thisMODEL INT DISTRIBUTIONShared officer / director · 11 share thisSCI DES MEUNIERSShared officer / director · 11 share thisARC AUTEUILShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE RouzierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 863 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100