DOSSIERS / E.T.E INVEST
← SearchExport PDF
Company dossier

E.T.E INVEST

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-535005185 · 535005185 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.T.E INVEST
fr_insee
535005185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-03
fr_insee
2 RUE DE LA BRIQUETERIE, 95380 LOUVRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE JEAN-CLAUDE CRONIERDirecteur—France registry
AURELIA DIOTDirigeant—France registry
HFCCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACX INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100