DOSSIERS / ETE - ETUDES TECHNIQUES D'ENVELOPPES
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Company dossier

ETE - ETUDES TECHNIQUES D'ENVELOPPES

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892152687 · 892152687 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ETE - ETUDES TECHNIQUES D'ENVELOPPES
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892152687
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active
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Simplified joint-stock company (SAS)
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2020-12-17
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73 BD MONTEBELLO, 59000 LILLE
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71.12B
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6
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€18,160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEA LOU CARMEN YVETTE RICHERTDirecteur général déléguéFrance registry
QUENTIN PATRICK CHRISTIAN DESPLECHINDirecteur général déléguéFrance registry
THOMAS JEROME RENE DUMEIGEDirecteur général déléguéFrance registry
GONTRAN DUFOURPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATE -ARCHITECTURE TECHNIQUES D'ENVELOPPES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100