DOSSIERS / ETIS EUROPEAN TRADING & INDUSTRIAL SERVICES
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Company dossier

ETIS EUROPEAN TRADING & INDUSTRIAL SERVICES

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: 9695008QR81CEUSR0960 · 798603932 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ETIS EUROPEAN TRADING & INDUSTRIAL SERVICES
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798603932
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active
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Simplified joint-stock company (SAS)
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2017-03-31
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5 RUE du Cimetière, 93290 Tremblay-en-France
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46.69B
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10
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Vincent PERHIRINDirecteur général délégué—France registry
Marcio DOS SANTOSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100