KYBE — See who's really behind any company

Partnership dossier

ETNA

FRANCE · PARTNERSHIP · INCORPORATED 2016-03-07
KYBE ID: FR-818512246 · 818512246 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameETNA

fr_insee

Registration818512246

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2016-03-07

fr_insee

Registered address32 RES VILLAGE VIVA, CHEZ SIFOM - BAS DU FORT, 97190 LE GOSIER

fr_insee

Industry68.20B

fr_insee

Share capital€10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABER-BENOITdissolved ACACIAdissolved ADOURdissolved AKAROVAdissolved ALICIA ALONSOdissolved ALINA SOMOVAdissolved ALTARactive AMOLOCactive ANNA PAVLOVAdissolved ANTUCOdissolved APATOUdissolved ARGENSdissolved AUBEPINEactive AUZANCEdissolved AVENdissolved AWALA-YALIMAPOdissolved AZALEEdissolved AZUFRALdissolved BALBIdissolved BARUdissolved

+107 more

People with significant control

2 people

Name	Role	From	Source
SOCIETE D'INGENIERIE FINANCIERE OUTRE MER	Directeur	—	France registry
DIANA CAROLE SUZE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 127 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2016-03-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100