DOSSIERS / R.I. ETANCHEITE
← SearchExport PDF
Company dossier

R.I. ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801770587 · 801770587 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R.I. ETANCHEITE
fr_insee
801770587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-16
fr_insee
7 RUE Marguerite Aumerle, 95340 Persan
fr_insee
43.99A
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRICA POPAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100