KYBE — See who's really behind any company

Company dossier

ETNA

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984181065 · 984181065 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameETNA

fr_insee

Registration984181065

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2024-02-09

fr_insee

Registered address47 RTE d'Avignon, 84470 Châteauneuf-de-Gadagne

fr_insee

Industry82.11Z

fr_insee

Share capital€396,420

fr_insee

Companies at this address

3 total

DAIRICdissolved SCI T G Vdissolved

Connections

5 links

Shared operator — likely the same administrator

DAIRICShared registered address · 3 share this SCI T G VShared registered address · 3 share this LOOTHANShared officer / director · 4 share this SCI CECILIAShared officer / director · 4 share this SCI T G VShared officer / director · 4 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

2 people

Name	Role	From	Source
Cécilia GOMEZ	Président	—	France registry
Jérôme ROBERT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100