DOSSIERS / ETHAN INVESTISSEMENTS V
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Company dossier

ETHAN INVESTISSEMENTS V

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919980250 · 919980250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETHAN INVESTISSEMENTS V
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919980250
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dissolved
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Real-estate civil company (SCI)
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2022-10-03
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48 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE HOCINE KHATIRDirecteur—France registry
MARTINE PASCALE DEDRIEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100