DOSSIERS / ETP
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Company dossier

ETP

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900928094 · 900928094 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETP
fr_insee
900928094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-30
fr_insee
68 RUE MAL FOCH, 66000 PERPIGNAN
fr_insee
56.10C
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKRIM KHALDIactiveANTOINE REYESdissolvedBENOIT PHILIPPE DAMOURactiveBERNARD CIRONdissolvedCHRISTIAN ROLLINdissolvedCITY PHONE66dissolvedCLAUDE PUIGSARBEdissolvedDANIEL ESCLOPPEdissolvedDEUX MAINS POUR DEMAINactiveDOROTHEE TURNESactiveJACQUELINE GREVOULdissolvedJOELLE CLAIRE LUCIENNE BERNOLLEdissolvedMERCERIE FOCHdissolvedMJ CROSdissolvedPYVESactiveREMY CARGOLdissolvedSCDF ADENIS AM ET TJOYAS MMdissolvedSCI JACQUELINE CODERdissolvedSOC EXPLOIT RENE CARGOLactiveSOCIETE CIVILE DE MOYENS BERNOLLE-EUDE & TURNES - AVOCATSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ALLAN TONY ROBINPrésident—France registry
SIMON MARIUS JOSEPH GENIESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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