Key facts
dissolvedETAMAX
fr_insee
520609991
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-01
fr_insee
5 RUE PAUL VERLAINE, 69100 VILLEURBANNE
fr_insee
68.20B
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€350
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Company dossier
ETAMAX
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalANDRE LUC ANDRE LUC CHUARDBENJAMIN ETIENNE POHUDUC ANH NGUYENHOGO CONSEILINDIVISION BESSONINDIVISION BLAVIER NGUYENISABELLE DUSSUDLAETITIA KERIMIANLea Camille Berthe BourguilleauLYDIA AKIKLYON ECO-INNOVATIONMICHEL SOROMPHONEMYJOLIEPEAUMYMS IMMOBILIER[ND][ND]OLC PATRIMOINEOLIVIER GEORGES JACQUES SAINT-GERMAINPAUL AWOUNOU
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| ETAMINE | Dirigeant | — | France registry |
| FANNY LEGARET | Dirigeant | — | France registry |
| GERALD PHILIPPE JULIEN MASTEAU | Dirigeant | — | France registry |
| GUILLAUME PARIZOT | Dirigeant | — | France registry |
| HELOISE PELEN | Dirigeant | — | France registry |
| LAURENCE MAUGE | Dirigeant | — | France registry |
| MICKAEL VIOLET | Dirigeant | — | France registry |
| NICOLAS MOLLE | Dirigeant | — | France registry |
| SEBASTIEN RANDLE | Dirigeant | — | France registry |
| SOLENE PEYRAGROSSE | Dirigeant | — | France registry |
| TANGUY CHRISTIAN VALERY MULLIEZ | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100