DOSSIERS / ETM IMMOBILIER
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Company dossier

ETM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910566538 · 910566538 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETM IMMOBILIER
fr_insee
910566538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-23
fr_insee
24 RUE DES GARENNES, 57155 MARLY
fr_insee
68.20B
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€920
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VAN SANG NGUYENDirecteur—France registry
CAROLINE NGUYENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VAN SANG NGUYEN (officer) matches PEP Nguyễn Sáng Vang — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100