DOSSIERS / ETUDES TECHNIQUES DU BATIMENT
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Company dossier

ETUDES TECHNIQUES DU BATIMENT

FRANCE · COMPANY · INCORPORATED 1974-01-24
KYBE ID: FR-303213540 · 303213540 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETUDES TECHNIQUES DU BATIMENT
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303213540
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dissolved
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Limited liability company (SARL)
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1974-01-24
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12 ALL DE LA GARDE, DOMAINE DE LA GARDE, 87000 LIMOGES
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71.12B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PAUL FRANCOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL FRANCOIS (officer) matches PEP Jean-Paul François — Q66500978. Apply enhanced due diligence.

Risk journey — why 16?

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