DOSSIERS / ETIALIS
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Company dossier

ETIALIS

FRANCE · COMPANY · INCORPORATED 2004-12-28
KYBE ID: FR-480077205 · 480077205 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ETIALIS
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480077205
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dissolved
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Simplified joint-stock company (SAS)
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2004-12-28
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87 RUE SAINT-LAZARE, 75009 PARIS
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46.19A
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10
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€200,000
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People with significant control

2 people
NameRoleFromSource
Anne-Sophie Jacqueline Eliane DESNOUESDirecteur général délégué—France registry
DOMINIQUE LECLERCQPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (officer) matches PEP Dominique Leclerc — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (officer) matches PEP Dominique Leclerc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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