DOSSIERS / E.T.T.M.
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E.T.T.M.

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492811732 · 492811732 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.T.T.M.
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492811732
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dissolved
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Limited liability company (SARL)
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2006-11-10
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3 RUE CHARLES NAUROY, 57050 METZ
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43.99C
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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

1 people
NameRoleFromSource
KEVIN JUNGPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100