DOSSIERS / PAUL ETANCHEITE
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PAUL ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-792492910 · 792492910 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAUL ETANCHEITE
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792492910
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dissolved
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Limited liability company (SARL)
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2013-04-18
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21 RUE ALEXANDRE DUMAS, 69120 VAULX-EN-VELIN
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43.99A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BAP GESTIONDirecteur général délégué—France registry
DAVID INVESTDirecteur général délégué—France registry
PAUL GESTIONDirigeant—France registry
DAVID CATALIN PAULPrésident—France registry
IOAN PAULPrésident—France registry
LENUTA MARIANA ZELEPrésident—France registry
MITICA CRISTIAN SOMESANPrésident—France registry
NICOLAE PASCAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100