DOSSIERS / F.E.T.E. (FRANCE ELEGANT TRADE EQUITY)
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F.E.T.E. (FRANCE ELEGANT TRADE EQUITY)

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: 969500QMDK0DCDB8AU73 · 811378165 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
F.E.T.E. (FRANCE ELEGANT TRADE EQUITY)
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811378165
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dissolved
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Limited liability company (SARL)
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2015-05-13
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4 AV DU CANAL DU BERRY, 03100 MONTLUCON
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45.11Z
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€50,000
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Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

10 links
Corporate ownership network
BOURINOwns / controls · dissolved
Shared operator — likely the same administrator
COMPAGNIE FINANCIERE BOURINShared registered address · 4 share thisALPHA PNEUSShared registered address · 4 share thisBOURINShared registered address · 4 share thisBOURINShared officer / director · 7 share thisSCI STANShared officer / director · 7 share thisCOMPAGNIE FINANCIERE BOURINShared officer / director · 7 share thisGESTION PARC BIENS MEUBLES IMMEUBLESShared officer / director · 7 share thisORYOM13C1RE1Shared officer / director · 7 share thisSCI ARCADEShared officer / director · 7 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
PHILIPPE BOURINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100