DOSSIERS / SC ETHIQUAP
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Company dossier

SC ETHIQUAP

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905008330 · 905008330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC ETHIQUAP
fr_insee
905008330
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-09
fr_insee
21 RUE SAINT-GUILLAUME, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,844,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEJANDRA GONZALEZ TORNELLdissolvedALEXANDRA GENTONactiveAUDREY GILBERTE AMSELLEMdissolvedBRIERE VALIGNYdissolvedCECILE FROUMENTactiveDUSTANactiveFELIX DE MAREZ OYENSdissolvedFRANCOISE CHOAYactiveIND. FREMARD REP PAR SA GRIFFATOactiveIND. MICHAUD REP PAR SA GRIFFATOactiveISABELLE GUIDICELLI MILCENTdissolvedJENNIFER ELAINE KUFFELactiveJOAO PAULO SIMOES LOPESdissolvedLOUIS GALZINdissolvedMME GUILLOT CHRISTIANE MME PLUYETTEactive[ND]active[ND]active[ND]activeNICOLAS CHARLES BLANCHEZactiveODE APRES L'ORAGEactive

+44 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRA MulceyDirecteur—France registry
THIBAULT De ValrogerDirecteur—France registry
ETIENNE De ValrogerDirigeant—France registry
PIERRE De ValrogerDirigeant—France registry
QUENTIN De ValrogerDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100