DOSSIERS / ETEUPLES
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Company dossier

ETEUPLES

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-879983716 · 879983716 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETEUPLES
fr_insee
879983716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-20
fr_insee
18 PL DU GENERAL DE GAULLE, 62630 ETAPLES
fr_insee
68.20B
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€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ETIENNE DIDIER JACQUES DEHEEGHERDirecteur—France registry
FREDERIC MICHEL RAMONDirecteur—France registry
PIERRE EMMANUEL BERNARD RAMONDirecteur—France registry
THE PITT STOPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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