DOSSIERS / ETIS GROUP
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Company dossier

ETIS GROUP

FRANCE · COMPANY · INCORPORATED 2003-04-17
KYBE ID: FR-448184945 · 448184945 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ETIS GROUP
fr_insee
448184945
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-17
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25 RUE DU BAC, 92600 ASNIERES-SUR-SEINE
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46.47Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KENTY BLANCPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETIS · dissolved · name-sim 0.45) — 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