DOSSIERS / ETHAN
← SearchExport PDF
Company dossier

ETHAN

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-803016849 · 803016849 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
ETHAN
fr_insee
803016849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-20
fr_insee
15 B RUE SAINT BLAISE, 78410 NEZEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL ROBERTDirecteur—France registry
FREDERIC ROBERTDirigeant—France registry
MONIQUE JAREMADirigeant—France registry
NICOLAS ROBERTDirigeant—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL ROBERT (officer) matches PEP Pascal Robert — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL ROBERT (officer) matches PEP Pascale Robert — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC ROBERT (officer) matches PEP Frédéric Robert — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ROBERT (officer) matches PEP Robert Nicolas — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ROBERT (officer) matches PEP Robert Nicholas — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

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