DOSSIERS / L'ETRIVAZ
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Company dossier

L'ETRIVAZ

FRANCE · COMPANY · INCORPORATED 2021-08-25
KYBE ID: FR-902533439 · 902533439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ETRIVAZ
fr_insee
902533439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-25
fr_insee
1 IMP LUNDY, 51100 REIMS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRE CHELOUDKOactiveB2 BOULINGRIN - REIMSactiveBLANCHARD-SCHMITT AVOCAT & CONSEILactiveCAC CONSTRUCTIONdissolvedCESAR ARENAdissolvedCHAMP DE MARS CONSTRUCTIONactiveDG IMMO LAONdissolvedDOMAINE DU CHATEAUdissolvedGESTHABdissolvedIMMO2DdissolvedLA PRAIRIEdissolvedLE CAMPUSdissolvedLE MARAIS BRETAGNEdissolvedLES PROMENADES D'OLENEdissolvedLOREM AVOCATSactiveLOREM TAXactiveLUNDYdissolvedNOVHAB ENERGIEactivePROPRIETES DE CHAMPAGNEdissolvedSCCV 3 RUE DU MARCdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DURANDPrésident—France registry
MARTINE ANDREE ANNIE LEROUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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