DOSSIERS / ETG MADA LOC
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ETG MADA LOC

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930307384 · 930307384 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETG MADA LOC
fr_insee
930307384
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-28
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QUA RIVIERE MOQUETTE, 97270 Saint-Esprit
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77.11A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMEMOAdissolvedBEATRICE SYLVIE MORETONdissolvedBERARD CYR SAINTE-ROSE-FRANCHINEdissolvedBertrand SAINTE-ROSE-FANCHINEactiveCARRIBEAN BOATINGactiveCHIVE LANMOU BY YONYactiveCLAUDETTE PLACIDE DESOUSdissolvedD D PLOMBERIEdissolvedERIC EPIPHANE HAYOT HAYOTactiveGERMANY JEAN LAURENTdissolvedJEAN-ALBERT COOPMANNactiveJL GESTdissolvedJOSE CONSTANT JEAN-LAURENTdissolvedJULIEN LAURENT FERDINANDdissolvedLMJ BTPactiveLUDIVINE ELODIE CAMBUSYdissolvedMEGANE FONTAINEactiveM.L TRANSPORTSactiveMoréane Maika-Hortense BOUDOUactiveMULTI-SERVICEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC JEAN-BAPTISTE-SIMONNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100