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Company dossier

ETCHARDAW

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917537946 · 917537946 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameETCHARDAW

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Registration917537946

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-07-18

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Registered address61 RUE DE LYON, 75012 PARIS

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Industry47.91B

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Share capital€1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,864 total

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

118 MONTREUILactive 2050active 210BLOCKSactive 2AGAdissolved 2B ECO EXPERTactive 2BMJactive 2EME AVENUEactive 2HBactive 2JB HOLDINGactive 2JB VESIMMOactive 2 M RAVALEMENTactive 2ND WAVEactive 356 BCdissolved 36 - 47active 3A ASSUactive 3C CONSULTING, CHASSE, COACHINGactive 3K INVESTdissolved 40CCactive 421active 4MATIC PRODUCTIONactive

+5,844 more

People with significant control

1 people

Name	Role	From	Source
MUHAMMAD Bilal	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUHAMMAD Bilal (officer) matches Mohammed BILAL — Disqualified director (UK Companies House).

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score38/100