DOSSIERS / ENTAREAU
← SearchExport PDF
Company dossier

ENTAREAU

FRANCE · COMPANY · INCORPORATED 2026-02-19
KYBE ID: FR-101306090 · 101306090 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ENTAREAU
fr_insee
101306090
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-02-19
fr_insee
6 PL du Theatre, Villa Nova, 26200 Montélimar
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
François LOPEZDirecteur—France registry
Roland BEALDirecteur—France registry
HORIZONMembre du directoire—France registry
L'UNIVERSMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François LOPEZ (officer) matches PEP François Lopez — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

François LOPEZ (officer) matches PEP François Lopez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100