DOSSIERS / ETHICAL TEX
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Company dossier

ETHICAL TEX

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952893675 · 952893675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETHICAL TEX
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952893675
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active
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Simplified joint-stock company (SAS)
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2023-06-01
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113 B CRS Jean Jaurès, 38000 Grenoble
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82.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARTI-OLdissolvedCAROLE MICHELE PIONNEAUactiveCHRISTOPHE FRANCOIS HENRI GERMAIN NICOLAS HAHNdissolvedCLAUDETTE GUSTAVEdissolvedDECAUVILLEdissolvedFRANCOIS NOEL RIGODINactiveGASTON ROSSETdissolvedJEAN CLAUDE ANDRE GILLES TOUCHEdissolvedJEANNINE FRAUDETdissolvedJEAN PIERRE SALSIdissolvedJMP INGENIERI SARLdissolvedJOEL MILLIETdissolvedJOHANN ROUSSELONactiveLUSALPdissolvedLYDIE AYACHEdissolvedMARCELLE PERRIERactiveMAUD PICHELINdissolvedMICHELINE ELISE PAVIERdissolvedMJB IMMOBILIERdissolvedMUHAMED JASHARIdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
Alexandre MARQUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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