DOSSIERS / ETABLISSEMENTS ETOURNEAUD
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Company dossier

ETABLISSEMENTS ETOURNEAUD

FRANCE · COMPANY · INCORPORATED 1981-06-29
KYBE ID: FR-907220263 · 907220263 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ETABLISSEMENTS ETOURNEAUD
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907220263
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active
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Simplified joint-stock company (SAS)
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1981-06-29
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14 RUE DE NERCILLAC, 16200 REPARSAC
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46.75Z
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6
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€504,000
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Connections

8 links
Shared operator — likely the same administrator
SEJIMShared officer / director · 7 share thisSCI NATUREShared officer / director · 7 share thisETS PALISSIERShared officer / director · 11 share thisETABLISSEMENTS ISIDOREShared officer / director · 11 share thisETS CHABOTShared officer / director · 11 share thisLE GRENIER DU ROYShared officer / director · 11 share thisVITAGRIShared officer / director · 11 share thisRAISONNANCEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANNIE ISIDOREDirigeant—France registry
DOMINIQUE ISIDOREDirigeant—France registry
STEPHANIE ISABELLE MARIE GAZEAUDirigeant—France registry
ETABLISSEMENTS ISIDOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETABLISSEMENTS SUBIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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