DOSSIERS / ETIMAT
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Company dossier

ETIMAT

FRANCE · COMPANY · INCORPORATED 2023-09-08
KYBE ID: FR-979169539 · 979169539 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ETIMAT
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979169539
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active
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Real-estate civil company (SCI)
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2023-09-08
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281 DOM de lonnaz, 74200 Armoy
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68.20B
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€297,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DU 1 BD GEORGES ANDRIERShared officer / director · 2 share thisL'ATELIER BIERE ET CAFEShared officer / director · 4 share thisBREWPUB LA ROCHOISEShared officer / director · 4 share thisBRASSERIE LA ROCHOISEShared officer / director · 4 share thisASTERA HOLDINGShared registered address · 4 share thisRUPITERShared registered address · 4 share thisSCI DU 1 BD GEORGES ANDRIERShared registered address · 4 share thisASTERA HOLDINGShared officer / director · 7 share thisEUROPEENNE DE TRANSACTIONS A PARISShared officer / director · 7 share thisRUPITERShared officer / director · 7 share thisMAURICE ROLAND GOSSELIN SAShared officer / director · 7 share thisIMODAMShared officer / director · 7 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
Etienne PILLETDirecteur—France registry
Mathieu PILLETDirecteur—France registry
⚠ Paul PILLETDirecteur—France registry
Lucie Laurence GALLETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Paul PILLET (officer) matches PEP Paul Pillet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100