DOSSIERS / ETANDOR
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Company dossier

ETANDOR

FRANCE · COMPANY · INCORPORATED 1991-01-14
KYBE ID: FR-380394098 · 380394098 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETANDOR
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380394098
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dissolved
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Limited liability company (SARL)
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1991-01-14
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3 RUE PASTEUR, 78120 RAMBOUILLET
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70.3A
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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
BERTRAND PHILIPPEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND PHILIPPE (officer) matches PEP Philippe Bertrand — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND PHILIPPE (officer) matches PEP Philippe Bertrand — Q66499788. 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