DOSSIERS / AP ETLIN AUDIT
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Company dossier

AP ETLIN AUDIT

FRANCE · COMPANY · INCORPORATED 2002-12-02
KYBE ID: FR-444303697 · 444303697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AP ETLIN AUDIT
fr_insee
444303697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-02
fr_insee
6 RUE Albert Einstein, 94000 Créteil
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69.20Z
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10
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€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Cyril DESCHENESPrésident—France registry
Julien SPAGNOLIPrésident—France registry
MICHEL PASTURALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100