DOSSIERS / ERTOGIL
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Company dossier

ERTOGIL

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821259009 · 821259009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERTOGIL
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821259009
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-30
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6 RTE du Pérollier, 69570 Dardilly
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SC GVMDirigeant—France registry
Fabienne MARSIMembre du directoire—France registry
STONESMembre du directoire—France registry
HERVE ALAIN MICHEL SUATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100