DOSSIERS / ETUDE TECHNIQUE INDUSTRIELLE
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Company dossier

ETUDE TECHNIQUE INDUSTRIELLE

FRANCE · COMPANY · INCORPORATED 2001-07-02
KYBE ID: FR-438328411 · 438328411 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
ETUDE TECHNIQUE INDUSTRIELLE
fr_insee
438328411
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dissolved
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Simplified joint-stock company (SAS)
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2001-07-02
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41 RUE DELIZY, LES DIAMANTS B, 93500 PANTIN
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33.12Z
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€1,000,000
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Connections

9 links
Shared operator — likely the same administrator
ALUCO SARLShared officer / director · 10 share thisLEONIA MANAGEMENTShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LES CELESTINES BISShared officer / director · 10 share thisNAWI CONTRACTINGShared officer / director · 10 share thisNAWI MANAGEMENTShared officer / director · 10 share thisLEONIAShared officer / director · 10 share thisNAWI GROUPEShared officer / director · 10 share thisSOCIETE INDUSTRIELLE DE REALISATIONS METALLIQUES ET DE MAINTENANCEShared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/FR-438328411/network.

People with significant control

2 people
NameRoleFromSource
STANISLAS FRANCOIS RAOUL BAUGEDirigeant—France registry
NAWI GROUPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018€4,106,950€-125,196€3,265,392—
2017€4,142,996€-174,078€2,864,934—
2016€4,870,357€-33,738€3,389,733—
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances