DOSSIERS / E ET D
← SearchExport PDF
Company dossier

E ET D

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825194590 · 825194590 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E ET D
fr_insee
825194590
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-31
fr_insee
18 RUE DE LA FORET, 68530 BUHL
fr_insee
71.12B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVELYNE GLEIZESDirecteur général délégué—France registry
DANIEL FABREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL FABRE (officer) matches PEP Daniel Fabre — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL FABRE (officer) matches PEP Daniel Fabre — Q66501097. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100