Key facts
dissolvedETI FINANCE
fr_insee
797802568
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-23
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6 RUE ALFRED DE VIGNY, 75008 PARIS
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70.22Z
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€100,000
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Company dossier
ETI FINANCE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 total6AM FINANCIALALTAGRACIA CRISTIANA BAEZANDRE FITOUSSIBOETIE 118CBS CONSULTINGCOPR 6 RUE ALFRED DE VIGNYDANERIK HAGGLUNDDENTISTE OUVRARDINVESTISSEMENT, CONSEIL ET FINANCESLE GALLOLORGERIL IMMOBILIERRENOVENTIS SARLSCI DES ELOUXSCI FELIX FAURESCI JOURDANSCI VIGNYSC SAINT GEORGESSOCIETE CIVILE FILII DOMITHE TIE BREAKERVIGNY
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLAS de Lorgeril | Directeur général délégué | — | France registry |
| FRANCOIS Drouin | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100