DOSSIERS / ETCHE PARTNERS
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ETCHE PARTNERS

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795340942 · 795340942 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETCHE PARTNERS
fr_insee
795340942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-17
fr_insee
233 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMALISdissolvedAMALIS MERIGNACdissolvedAMALIS STRASBOURGdissolvedANDRE MARINUS SLOTHdissolvedARIANE CLOUDdissolvedASSOC UNIVERSIT DEVELOP FRANCOPHONIEactiveATLANTIC PARTNERS SERVICESdissolvedCHIC VOYAGESdissolvedDECERTAINES CONSULTINGdissolvedECLO ARCHITECTURE D' INTERIEURdissolvedETCHE BLOISdissolvedETCHE CHOLETdissolvedETCHE FRANCEactiveETCHE LA CHATREdissolvedETCHE STOCKdissolvedFRANKLIN COVEY FRANCEdissolvedFUN CONSORTIUMdissolvedHERAND MINASSIANdissolvedH KOUNDAKJIANdissolvedINNOV PROLIPdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
VINCENT LauretPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100