DOSSIERS / ETAINVEST
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Company dossier

ETAINVEST

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980840326 · 980840326 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ETAINVEST
fr_insee
980840326
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-10-25
fr_insee
182 RTE de Bernard, 56000 Vannes
fr_insee
68.20B
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€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
AMARYLLISMembre du directoire—France registry
CABRI IMMOBILIERMembre du directoire—France registry
LOUMARPAMembre du directoire—France registry
ROCAPABMembre du directoire—France registry
SCI CADAJUMembre du directoire—France registry
SCI CHARROMMembre du directoire—France registry
SCI DE LA MADELEINEMembre du directoire—France registry
SIGIRîYAMembre du directoire—France registry
SOCIETE D'AMENAGEMENT ET PARTICIPATIONMembre du directoire—France registry
David Claude FLOCHPrésident—France registry
Guénaël Lucien Joseph Marie LAMEULPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100