DOSSIERS / ETAP 2000
← SearchExport PDF
Company dossier

ETAP 2000

FRANCE · COMPANY · INCORPORATED 2000-10-03
KYBE ID: FR-432896017 · 432896017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETAP 2000
fr_insee
432896017
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-03
fr_insee
105 AV DE LA LIBERATION, 13380 PLAN-DE-CUQUES
fr_insee
50.1Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GALIANAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETAP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100