DOSSIERS / E N T C
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Company dossier

E N T C

FRANCE · COMPANY · INCORPORATED 2018-01-04
KYBE ID: FR-834376873 · 834376873 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E N T C
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834376873
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-04
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540 RTE DE MARSEILLE, LUYNES, 13080 AIX-EN-PROVENCE
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42.99Z
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€7,625
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE CARREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANTOINE CARRE (officer) matches PEP Antoine Carré — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE CARRE (officer) matches PEP Antoine Carré — member of the general council, France. 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