DOSSIERS / SARL ETREA
← SearchExport PDF
Company dossier

SARL ETREA

FRANCE · COMPANY · INCORPORATED 1995-05-09
KYBE ID: FR-400937025 · 400937025 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL ETREA
fr_insee
400937025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-09
fr_insee
2024-03-30
fr_insee
11 RUE CHRISTOPHE COLOMB, 94600 CHOISY-LE-ROI
fr_insee
25.99B
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CHARPENTIERPrésident—France registry
YVES-HENRI JEAN JACQUES GEORGES BREPSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CHARPENTIER (officer) matches PEP Jean Charpentier — Q66500791. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off