DOSSIERS / E-TECHNIQUES
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Company dossier

E-TECHNIQUES

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-982820904 · 982820904 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
E-TECHNIQUES
fr_insee
982820904
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-12
fr_insee
8 B RUE de la République, 95120 Ermont
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELAZIZ ZAIZactiveA&G FRANCE BATdissolvedAH CARSdissolvedAHCENE NEBRIdissolvedAIMAD MOUAISSIdissolvedAMAF SECURITE PRIVEEactiveASU LEGALactiveBATILEAactiveBATIPRO SERVICESactiveBRAHIM MESSAOUDIdissolvedBTP MULTI SERVICESactiveCAMPROactiveCANDY BODYactiveCLIMA'DEALactiveCONSEIL EXPERTISE FUITESactiveDOM & GESactiveEAUVATION SERVICESactiveELYOactiveENTRENOUSactiveEXPERT PARIS CONSEILdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
EMIL-VALENTIN BALINTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEV TECHNIQUES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100