DOSSIERS / ETC GESTION
← SearchExport PDF
Company dossier

ETC GESTION

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901651729 · 901651729 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETC GESTION
fr_insee
901651729
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-27
fr_insee
PL DE L'EUROPE, 89000 SAINT-GEORGES-SUR-BAULCHE
fr_insee
82.11Z
fr_insee
3
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEAUNE IMMOdissolvedE.T.C. 3dissolvedETC AUDITactiveETC MANAGEMENTactiveEXPERTISE ET TECHNIQUE COMPTABLESactiveGESTION +dissolvedGROUPE ETCdissolvedHOLDING ETCdissolvedPHILIPPE MASSONdissolvedSCI BUREAUX ETC MONTEREAU VILLE HAUTdissolvedSCI DES BUREAUX ETC MONTEREAUdissolvedSCI DES FROMENTAUXactiveSCI ETC PARVIS MONTEREAUdissolvedSCI ETC SAINT FLORENTINdissolvedSCI ETC SAINT GEORGESdissolvedSCI LIPPMANNdissolvedSCI PIERROISEdissolvedTRAIT MECANOGRAPH COMPTABILITEdissolved

People with significant control

18 people
NameRoleFromSource
AUDREY ESTELLE ALICE LECOUETPrésident—France registry
CHRISTELLE NICOLASPrésident—France registry
CLAUDE PIERRE YVES BOULICPrésident—France registry
CLEMENT PATRICK RENE BAILLYPrésident—France registry
EMMANUEL HENRI ROTOLPrésident—France registry
EMMANUEL JEAN-LOUIS MICHEL LEJEUNEPrésident—France registry
ENIS DZOGOVICPrésident—France registry
FREDERIC RAYMOND RENE VAUTRINPrésident—France registry
JEAN-LUC CHAUSSYPrésident—France registry
LIONEL LOUIS LEBLANCPrésident—France registry
MARIA HELENA SOPHIE MATEOSPrésident—France registry
Pierre André René BOUDIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GESTION + · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100