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Company dossier

E.T.P

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-823140165 · 823140165 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameE.T.P

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Registration823140165

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-02-20

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Registered address12 BD EMILE ZOLA, 93390 CLICHY-SOUS-BOIS

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Industry43.99C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AAC BATIMENTdissolved AC PLATREdissolved ADEA ETANCHEITEdissolved AKANdissolved ALBA PLATREdissolved AUTOSPORT GAGNYdissolved BABAYAN SARLdissolved BATI 2Mdissolved BATI FENETREdissolved BATI FRANCE PEINTUREdissolved BATIMENT DESIGNdissolved BATINOVactive BATI PLUSdissolved B.E.Bdissolved BEL BATIdissolved BGMactive BILICI FRERESdissolved B.Tdissolved BURAK FACADESdissolved CAMILLEdissolved

+76 more

People with significant control

2 people

Name	Role	From	Source
ILHAN HASHIM	Président	—	France registry
NICOLAS KARA	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100