DOSSIERS / DELL'ETNA
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DELL'ETNA

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810584813 · 810584813 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2FinancialsSources

Key facts

dissolved
DELL'ETNA
fr_insee
810584813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-02
fr_insee
122 RUE SAINT-DENIS, 77400 LAGNY-SUR-MARNE
fr_insee
56.10C
fr_insee
1
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DELL ETNAfr_insee · 909343345 · dissolved

Companies at this address

20 total
ABDEL BENNACERdissolvedANASdissolvedAVELLINO MERCIactiveBARR & ASSOCIESdissolvedBERNADETTE BERNARDETTE JEANNE ROYERdissolvedBODRUMactiveCHALET DU BONHEURdissolvedCORINNE ZIMMERMANNdissolvedDELPHINE M.dissolvedDIVNAdissolvedEDESSAactiveEUGENIO ALBERTO BARREIRAdissolvedJACQUES ZIMMERMANNdissolvedJEAN-PAUL GERARD JEAN PAUL ISAMBERTdissolvedJOAOZINHO MENDESdissolvedLIBERTEactiveMARCOS ILDEFONSO MUNOZactiveMICAEL ALEXANDRE DOS SANTOS BARREIRAdissolvedSAI TUNG WANdissolved

People with significant control

1 people
NameRoleFromSource
MOHAMED FEKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2020——€109,139—
2019——€79,741—
From official financial statements filed with the registry.