DOSSIERS / ETP 2018
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Company dossier

ETP 2018

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843651282 · 843651282 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ETP 2018
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843651282
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-06
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26 RUE DE PARIS, 80000 AMIENS
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68.20B
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€200
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Connections

15 links
Shared operator — likely the same administrator
CEBA GROUPShared officer / director · 6 share thisIMMO CEBA 59Shared officer / director · 6 share thisIMMO CEBA HDFShared officer / director · 6 share thisCEBAGAMB INVESTShared officer / director · 6 share thisIMMO CEBA RIVERYShared officer / director · 6 share thisIMMO CEBA 62Shared officer / director · 11 share thisCEBAGAMB INVEST 1Shared officer / director · 11 share thisIMMO CEBA AMIENSShared officer / director · 11 share thisIMMO CEBA SAINT MAXIMINShared officer / director · 11 share thisIMMO LONGUEAUShared officer / director · 11 share thisIMMO CEBA 80Shared officer / director · 11 share thisIMMO CEBA TOURCOINGShared officer / director · 11 share thisIMMO CEBA 60Shared officer / director · 11 share thisIMMO CEBA 02Shared officer / director · 11 share thisPACIFIC GROUP 60Shared officer / director · 11 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.

People with significant control

5 people
NameRoleFromSource
CEBA GROUPDirigeant—France registry
ERIC CHANGDirigeant—France registry
GAMBETTA GESTIONDirigeant—France registry
JEREMY GERARD MANUEL DA COSTADirigeant—France registry
ERIC ZHEN CHANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100