DOSSIERS / ETANCHEITE DE L ARSENAL
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Company dossier

ETANCHEITE DE L ARSENAL

FRANCE · COMPANY · INCORPORATED 2001-05-07
KYBE ID: FR-437536071 · 437536071 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETANCHEITE DE L ARSENAL
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437536071
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active
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Simplified joint-stock company (SAS)
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2001-05-07
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10 ALL DES ERABLES, 69200 VENISSIEUX
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43.99A
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE TOCHADirecteur général délégué—France registry
LIONEL FRANKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETANCHEITE DE L'ARSENAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100