DOSSIERS / ETUDES REALISATIONS ETANCHEITES COUVERTU
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Company dossier

ETUDES REALISATIONS ETANCHEITES COUVERTU

FRANCE · COMPANY · INCORPORATED 1991-02-07
KYBE ID: FR-380846378 · 380846378 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETUDES REALISATIONS ETANCHEITES COUVERTU
fr_insee
380846378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-02-07
fr_insee
15 RUE LOUIS FOURRIER, 93300 AUBERVILLIERS
fr_insee
43.21B
fr_insee
6
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHALIM OUTERBAHdissolvedARAB HEBIBdissolvedBABA SYLLAdissolvedBELAID OUALIactiveBRE- BATactiveCELIA SEMCHAOUIdissolvedCELINE OUALIdissolvedCHACHOU SECURITEdissolvedCONSTRUCTION PROMOTION IMMOBILIEREdissolvedDAVID LLORCA PAYSAGEdissolvedDHAHER BEN ABDELMALEKdissolvedELECTRONIQUE ASSISTANCE CLIENTSdissolvedETIB ELECTR TECHNIQ INDUST BATactivefaouzi layadiactiveFEAST IMPEXdissolvedHECTOR ZARKAdissolvedHOQUE ENTREPRISEactiveJEAN MICHEL CHARLES BARRIERdissolvedJEAN PAUL MARTINdissolvedJP TECHNIQUEactive

+24 more

People with significant control

1 people
NameRoleFromSource
JOAO MARIO FERREIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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