DOSSIERS / ETHICOM
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Company dossier

ETHICOM

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982465502 · 982465502 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ETHICOM
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982465502
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-20
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1 AV Becquerelle, 92600 Asnières-sur-Seine
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85.59A
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€3,000
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Companies at this address

72 total

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

ADNENE THABETactiveAK FACTOdissolvedALAIN ROLAND VAILLIETdissolvedALCIDES FRANCE GAMARRA CORNETdissolvedALGODESKdissolvedAMINE ALLABdissolvedAmine Mohamed SefraouidissolvedAMINE REBAIAdissolvedANTONIO PRADA RODRIGUEZdissolvedAQUILA MOBILITYactiveASSISTANCE DEPANAGE GAUTHIERdissolvedCLAUDE METTEdissolvedCLIMETEOdissolvedCMR INVESTactiveDANIEL MONGUEdissolvedDAOUDA SIDABOURE BANCEdissolvedDATUS CONSULTINGdissolvedELHASSAN RAISSdissolvedE.S. EXPRESSdissolvedfabien denis Alexis Bensiactive

+52 more

People with significant control

1 people
NameRoleFromSource
El Houcine ARHOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100