DOSSIERS / ETIOS
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Company dossier

ETIOS

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838867042 · 838867042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ETIOS
fr_insee
838867042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-12
fr_insee
14 RUE VOLTAIRE, 51100 REIMS
fr_insee
68.20B
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€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI GMOShared officer / director · 6 share thisSCI REMESShared officer / director · 6 share thisLA GALISEShared officer / director · 6 share thisGFA LES LIEUX DITSShared officer / director · 6 share thisLE DOMAINEShared officer / director · 6 share thisSCI MAESTROShared registered address · 7 share thisARNAULD DESPLANQUESShared registered address · 7 share thisZADIGShared registered address · 7 share thisBALNOShared registered address · 7 share thisAD CONSEILSShared registered address · 7 share this[ND]Shared registered address · 7 share thisZADIGShared officer / director · 8 share thisSCI MAESTROShared officer / director · 8 share thisBALNOShared officer / director · 8 share thisLES AVISESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-838867042/network.

People with significant control

3 people
NameRoleFromSource
LEA MANON SELOSSEDirecteur—France registry
ANSELME ROLAND SELOSSEMembre du directoire—France registry
CORINNE BENHAMOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100