DOSSIERS / E.T.M
← SearchExport PDF
Company dossier

E.T.M

FRANCE · COMPANY · INCORPORATED 1990-03-06
KYBE ID: FR-354088767 · 354088767 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
E.T.M
fr_insee
354088767
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-06
fr_insee
10 B RUE DES BATIGNOLLES, 75017 PARIS 17
fr_insee
72.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100