DOSSIERS / ETCHEBEST
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Company dossier

ETCHEBEST

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822956678 · 822956678 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETCHEBEST
fr_insee
822956678
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-06
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17 QUAI LOUIS XVIII, 33000 BORDEAUX
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHRISTOPHE RAMIREZdissolvedEMILE LATOURNERIEdissolvedEUROPEENNE DE CONTENTIEUXdissolvedFRANCOIS TISAIREdissolvedGILLES MARCEL CAZAS-AUDUREAUdissolvedGROUPE ETCHEBESTactiveJSP OLIVARdissolvedLA TABLE DU QUAIdissolvedLA TAVERNE DES QUAISactiveLE CLASSIQUEactiveLOUIS XVIIIdissolvedMARIE YVONNE GOMEZdissolvedMICHEL SEGUINdissolvedMSE (MULTI SERVICES ENTREPRISES)dissolvedM TANTARTdissolvedPE CONCEPTIONactivePHILIPPE ETCHEBESTactiveSALVAMICAdissolvedSARL GIRONDINE CONSTRUCTION AMENAGEMENTdissolvedSARL RUE RODEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE BARRUEDirecteur—France registry
PHILIPPE ETCHEBESTDirecteur—France registry
PHILIPPE ETCHEBESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100