DOSSIERS / E.T.A. TERRE ET LIN
← SearchExport PDF
Company dossier

E.T.A. TERRE ET LIN

FRANCE · COMPANY · INCORPORATED 2006-06-06
KYBE ID: FR-490393915 · 490393915 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E.T.A. TERRE ET LIN
fr_insee
490393915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-06
fr_insee
2022-08-25
fr_insee
LD CUY, 61200 OCCAGNES
fr_insee
01.61Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE JEAN VITAL DUVALAdministrateur—France registry
FREDERIC DUVALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC DUVAL (officer) matches PEP Frédéric Duval — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off