DOSSIERS / ETHAN
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Company dossier

ETHAN

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-821462769 · 821462769 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETHAN
fr_insee
821462769
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-12
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77 AV DES NATIONS, 57970 YUTZ
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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

2 people
NameRoleFromSource
BRUNO VALENTEDirecteur—France registry
NATHALIE SALVEMINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100