DOSSIERS / ETHICASSUR
← SearchExport PDF
Company dossier

ETHICASSUR

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-949001630 · 949001630 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ETHICASSUR
fr_insee
949001630
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-23
fr_insee
20 RUE Paul Bert, 92100 Boulogne-Billancourt
fr_insee
66.22Z
fr_insee
€2,250
fr_insee

Companies at this address

44 total
A.A.C.E. EXPERTISEactiveASSURANCES DE L'INDUSTRIE ET TRANSPORTdissolvedAURORA PATRIMOINE GESTIONactiveBAUSSAINT SOLMARactiveBEATRIZ ELENA MINAMYactiveCAPITAL SUNdissolvedCHINGUUN GANBATdissolvedCORDONNIER SAactiveD.O.C.dissolvedECODCAPdissolvedEXIS COURTAGEdissolvedFAURE HOLDINGdissolvedFIDUCIAIRE PARISIENNE DE REVISIONdissolvedFIPAR AUDITdissolvedFIPAR GRAND OUESTdissolvedFIPAR PATRIMOINEactiveGESCALL PARTNERSdissolvedGESLINKdissolvedHFAactiveJM AUDITORSdissolved

+24 more

Connections

9 links
Shared operator — likely the same administrator
FINANCE CONNECTShared officer / director · 10 share thisCHLOE PATRIMOINEShared officer / director · 10 share thisTALIMAShared officer / director · 10 share thisETHICASSURShared officer / director · 10 share thisENERGIA POSSUM RETRAITEShared officer / director · 10 share thisCM CONSEILShared officer / director · 10 share thisCHLOE IN THE SKYShared officer / director · 10 share thisKAEL N COShared officer / director · 10 share thisINFOLECShared officer / director · 10 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
ERIC BLAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100