DOSSIERS / E.T.M.
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Company dossier

E.T.M.

FRANCE · COMPANY · INCORPORATED 2001-12-27
KYBE ID: FR-440428712 · 440428712 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.T.M.
fr_insee
440428712
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-27
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3 RUE PIERRE BROSSOLETTE, 93270 SEVRAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUSTAPHA MABROUKDirigeant—France registry
NAIMA MABROUKDirigeant—France registry
OUSSAMA MABROUKPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100