DOSSIERS / DES ECHAMETTES
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Company dossier

DES ECHAMETTES

FRANCE · COMPANY · INCORPORATED 2013-01-04
KYBE ID: FR-790235261 · 790235261 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DES ECHAMETTES
fr_insee
790235261
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-01-04
fr_insee
2022-02-11
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78 AV DE LA LIBERATION, 53940 SAINT-BERTHEVIN
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68.20B
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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

4 people
NameRoleFromSource
CHRISTIAN ADAMAdministrateur—France registry
JEANNINE PHILIPPOTDirecteur—France registry
AURELIE ADAMMembre du directoire—France registry
MAXIME ADAMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ADAM (officer) matches PEP Christian Adam — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off