DOSSIERS / ETIENNEGG
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Company dossier

ETIENNEGG

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844800177 · 844800177 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ETIENNEGG
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844800177
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-21
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2021-01-19
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23 ALL HORACE VERNET, 78170 LA CELLE-SAINT-CLOUD
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70.22Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
ETIENNE GAILLARDAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ETIENNE GAILLARD (officer) matches PEP Étienne Gaillard — Q66499690. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off