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Company dossier

ETC LORRAINE

FRANCE · COMPANY · INCORPORATED 2012-07-12
KYBE ID: FR-752677336 · 752677336 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameETC LORRAINE

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Registration752677336

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-07-12

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Registered addressZAC GAROLOR, 57365 ENNERY

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Industry85.59A

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Share capital€1,000

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Companies at this address

5 total

CLAUDINE GIGONdissolved DANIELE DECRONAMBOURGdissolved LOGI T.R.F.dissolved SCHUBEL LOGISTIQUEdissolved

Connections

4 links

Shared operator — likely the same administrator

LOGI T.R.F.Shared registered address · 5 share this SCHUBEL LOGISTIQUEShared registered address · 5 share this CLAUDINE GIGONShared registered address · 5 share this DANIELE DECRONAMBOURGShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN-DANIEL CAPELLE	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100