DOSSIERS / ETYL
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Company dossier

ETYL

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921387015 · 921387015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETYL
fr_insee
921387015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-15
fr_insee
3 RUE DES CHAUFOURNIERS, 75019 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABNER RUIMYdissolvedABRAHAM RICHARD SMADJAdissolvedAli MekouaractiveANNIE MEYSSATactiveAVI MARCIANOdissolvedBEITH YOSSEF LEHAVAactiveBETH YAACOVactiveCAROLE TOUBOULactiveCécile HirschaueractiveDANIEL TOLEDANOdissolvedDIANE ROUGERONdissolvedFLORENCE BORYdissolvedGROUPEMENT POUR L'AMELIORATION DU REGIME ASSURANTIEL DES USAGERSactiveHMV COURTAGEactiveJEREMIE SALOMON HAZANdissolvedJF CONTRACTdissolvedKatia Jeannine SEKULAactiveLAETITIA HARNAGEAactiveLA MAISON RENOVATRAactiveLAURENT JACQUES BENSOUSSANdissolved

+24 more

People with significant control

5 people
NameRoleFromSource
ELIA SebbanDirigeant—France registry
LAURA SebbanDirigeant—France registry
TALIA SebbanDirigeant—France registry
YONAH SebbanDirigeant—France registry
HARRY SebbanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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