DOSSIERS / FR ETANCHEITE
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Company dossier

FR ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810655407 · 810655407 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FR ETANCHEITE
fr_insee
810655407
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-08
fr_insee
815 CHE DE CAMPAGNE, 30250 SOMMIERES
fr_insee
43.99A
fr_insee
€3,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share this3R ETANCHEITEShared officer / director · 6 share thisSCI DES RADIOLOGUES DU RABELAISShared officer / director · 6 share thisGAEC DELMASShared officer / director · 6 share thisLES LAQUESShared officer / director · 6 share thisFRANCIS DELMAS PUBLICITE CONSEILShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ FRANCIS DELMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANCIS DELMAS (officer) matches PEP Francis Delmas — Q66501123. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS DELMAS (officer) matches PEP Francis Delmas — Q66501190. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100