DOSSIERS / ETALYA
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Company dossier

ETALYA

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820824043 · 820824043 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETALYA
fr_insee
820824043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-09
fr_insee
38 RUE RENE CASSIN, LE PARC DU CHATEAU, 69140 RILLIEUX-LA-PAPE
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68.20A
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€57,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ETALYADirigeant—France registry
ISTEPDirigeant—France registry
ETIENNE ALAIN CHRISTIAN BAILLYPrésident—France registry
YASEMIN SELVIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETALYA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100