DOSSIERS / ETAMAYE
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Company dossier

ETAMAYE

FRANCE · COMPANY · INCORPORATED 1997-04-17
KYBE ID: FR-398062216 · 398062216 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETAMAYE
fr_insee
398062216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-17
fr_insee
LE VILLAGE, 26410 SAINT-ROMAN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO GAUTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO GAUTIER (officer) matches PEP Bruno Gautier — Q66500773. Apply enhanced due diligence.

Risk journey — why 16?

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