DOSSIERS / ETP IMMOBILIER
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Company dossier

ETP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883489460 · 883489460 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETP IMMOBILIER
fr_insee
883489460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-20
fr_insee
100 ALL DE MONT BRON, PARC INDUSTRIEL DE LA PLAINE DE L'AIN, 01150 SAINT-VULBAS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDDY JEAN HENRI VANMARISSEDirecteur—France registry
ETP 4.0Membre du directoire—France registry
PHILIPPE MASMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M IMMOBILIER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE MAS (officer) matches PEP Philippe Mas — Q66501158. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100