DOSSIERS / ETC AUDIT
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Company dossier

ETC AUDIT

FRANCE · COMPANY · INCORPORATED 2007-01-05
KYBE ID: FR-493539944 · 493539944 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ETC AUDIT
fr_insee
493539944
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-05
fr_insee
PL DE L’EUROPE, 89000 SAINT-GEORGES-SUR-BAULCHE
fr_insee
69.20Z
fr_insee
1
fr_insee
€210,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEAUNE IMMOdissolvedE.T.C. 3dissolvedETC GESTIONactiveETC MANAGEMENTactiveEXPERTISE ET TECHNIQUE COMPTABLESactiveGESTION +dissolvedGROUPE ETCdissolvedHOLDING ETCdissolvedPHILIPPE MASSONdissolvedSCI BUREAUX ETC MONTEREAU VILLE HAUTdissolvedSCI DES BUREAUX ETC MONTEREAUdissolvedSCI DES FROMENTAUXactiveSCI ETC PARVIS MONTEREAUdissolvedSCI ETC SAINT FLORENTINdissolvedSCI ETC SAINT GEORGESdissolvedSCI LIPPMANNdissolvedSCI PIERROISEdissolvedTRAIT MECANOGRAPH COMPTABILITEdissolved

People with significant control

9 people
NameRoleFromSource
CHRISTELLE NICOLASPrésident—France registry
CLAUDE PIERRE YVES BOULICPrésident—France registry
FREDERIC RAYMOND RENE VAUTRINPrésident—France registry
LAETITIA AGNES VIRGINIE COURVOISIERPrésident—France registry
LIONEL LOUIS LEBLANCPrésident—France registry
MARIA-HELENA SOPHIE MATEOSPrésident—France registry
SANDRA FAOROPrésident—France registry
STEPHANE PATRICE DELZAIVEPrésident—France registry
THIERRY PIERRE RENE BISSERONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100