DOSSIERS / E.C.I ETANCHEITE
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Company dossier

E.C.I ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-453645434 · 453645434 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E.C.I ETANCHEITE
fr_insee
453645434
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-07
fr_insee
43 BD RABELAIS, 34000 MONTPELLIER
fr_insee
45.2K
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION PRESTATIONS SERVICESactiveALFRIMEDactiveALIZE PISCINESdissolvedART ET TRADITION BISdissolvedAUDIPHONEdissolvedB C T HABITAT ET COMMERCEactiveBOUMOUAR BOUDJEMAdissolvedCALCEdissolvedCEDISdissolvedCHANNELING CREATIONdissolvedCHRISTIAN CHEVALIERdissolvedCONSTRUCTION ET BATIMENT 34dissolvedDAVID LE BERREdissolvedDIFOPRIMdissolvedDRIVER IMPORTactiveDYNA INTERIMdissolvedEDITIONS SPactiveERGONDEV SARLdissolvedESPACE AUDIT ET CONSEILdissolvedESPACE LJactive

+63 more

People with significant control

1 people
NameRoleFromSource
JILLALI MACHMACHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100