DOSSIERS / ETAM DEVELOPPEMENT
← SearchExport PDF
Partnership dossier

ETAM DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1991-07-26
KYBE ID: FR-308382035 · 308382035 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETAM DEVELOPPEMENT
fr_insee
308382035
fr_insee
active
fr_insee
Partnership limited by shares (SCA)
fr_insee
1991-07-26
fr_insee
7 AV des Ternes, 75017 Paris
fr_insee
64.20Z
fr_insee
6
fr_insee
€5,269,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adjété Stève-Éric MENSAHactiveARIANE BONNAFEactiveARNOUL DE VAUSSAY DE BLAVOUSactiveBENEDICTE EMMANUELLE ESTRIPEAUactiveCML DESIGN D'INTERIEURdissolvedDARKO BULATOVICdissolvedJOHANNA SISILIA MARIE LE PAPEdissolvedLA SCI DES CATICHES DE SEINEactiveMARIETTA DOORNWEERDdissolvedMIMESISdissolved[ND]active[ND]active[ND]dissolved[ND]activeOLIVIER COMBRESactiveROMAIN PHILIPPE ALBERT ANSQUERdissolvedSCI SEPTTERNESdissolvedSCI TERNESdissolvedSMS BATactiveWAFAT ABIDIdissolved

+1 more

People with significant control

10 people
NameRoleFromSource
GERSETDirigeant—France registry
LauEDDirigeant—France registry
Lincom SARLDirigeant—France registry
Michèle Rachel AMATODirigeant—France registry
NOMAMIDirigeant—France registry
TARIDirigeant—France registry
VanEDDirigeant—France registry
Laurent MILCHIORPrésident—France registry
Marie-Claire MILCHIORPrésident—France registry
Pierre MILCHIORPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100