DOSSIERS / ETB (ENTREPRISE TRAVAUX BATIMENTS)
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ETB (ENTREPRISE TRAVAUX BATIMENTS)

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890095821 · 890095821 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETB (ENTREPRISE TRAVAUX BATIMENTS)
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890095821
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-19
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1662 AV DE MONTAUBAN, 31660 BESSIERES
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43.99C
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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

1 people
NameRoleFromSource
ANTONIO ESTEVESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO ESTEVES (officer) matches PEP António Esteves — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100